DOSSIERS / TFC VERWALTUNGS-GMBH
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Company dossier

TFC Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17588 · R2503_HRB17588 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TFC Verwaltungs-GmbH
de
R2503_HRB17588
de
dissolved
de
Am Airport 7, 12529 Schönefeld.
de

Connections

4 links
Shared operator — likely the same administrator
Hauptstadtgolfer ILC GmbHShared registered address · 2 share thisT F C Flugbetrieb und -technik Beratungsgesellschaft mbHShared officer / director · 4 share thisTFC Extra Air Service GmbHShared officer / director · 4 share thisSystemboden West Verwaltungs GmbHShared officer / director · 4 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
Andreas DietrichofficerGermany registry
Christian KäuferofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100