DOSSIERS / TLB BETEILIGUNGS GMBH
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Company dossier

TLB Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20990 · R2503_HRB20990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TLB Beteiligungs GmbH
de
R2503_HRB20990
de
active
de
Auf der Rötsch 11, 45219 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
daytrade GmbHShared registered address · 4 share thisTLC Consulting GmbHShared registered address · 4 share thisTLS Sportentertainment UG (haftungsbeschränkt)Shared registered address · 4 share thisCasino Mondial GmbHShared officer / director · 5 share thisTLC Immobilienverwaltung GmbHShared officer / director · 5 share thisTLC Consulting GmbHShared officer / director · 5 share thisCasino Mondial GmbHShared officer / director · 5 share thisTLC Immobilienverwaltung GmbHShared officer / director · 6 share thisTLC Projektentwicklung 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
Marc Hendrik Johannes LoerkeAuthorized representative—Germany registry
Thomas LoerkeAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100