DOSSIERS / TLC PROJEKTENTWICKLUNG GMBH
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Company dossier

TLC Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16798 · R2503_HRB16798 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TLC Projektentwicklung GmbH
de
R2503_HRB16798
de
active
de
Schubertstr.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D Infotainment Technologies UG (haftungsbeschränkt)active3D Interaction Technologies GmbHactive3-Mahl GmbHdissolved3.MBV Immobilien GmbH & Co. KGdissolved4000 kelvin licht gmbhdissolvedABAKION Gesellschaft für Datenverarbeitung, Systemanalyse und Prozeßtechnik mbHactiveAccelerated IT Services & Consulting OHGdissolvedAENESA GmbHactiveAeroOps GmbH & Co. Golf KGactiveAmbulante Kranken- und Intensivpflegedienste Hamacher & Schmitt GmbHdissolvedAMEAK Vermögensverwaltung KGdissolvedAndreas Schorer Security UG (haftungsbeschränkt)activeA & P Industriemontage GmbH & Co. KGactiveAPS Kinzinger GmbH & Co. KGactiveAPS Kinzinger Verwaltung GmbHactiveA & P Verwaltungs GmbHactiveA.R.E.S. UG (haftungsbeschränkt)activeArtur Hinz GmbHactiveAsia Handel GmbHactiveAS Immobilien Handels- und Verwaltungs GmbHactive

+105 more

Connections

5 links
Shared operator — likely the same administrator
TLB Beteiligungs GmbHShared officer / director · 6 share thisTLC Immobilienverwaltung GmbHShared officer / director · 6 share thisCasino Mondial GmbHShared officer / director · 6 share thisTLC Immobilienverwaltung GmbHShared officer / director · 6 share thisCasino Mondial GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mathias Neesseofficer—Germany registry
Thomas Loerkeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100