DOSSIERS / TFC EXTRA AIR SERVICE GMBH
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Company dossier

TFC Extra Air Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26014 · R2503_HRB26014 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TFC Extra Air Service GmbH
de
R2503_HRB26014
de
active
de
Rehmannshof 45, 45257 Essen.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Christian Käufermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank KäuferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAS Extra Air Service GmbH, Luftfahrtagentur · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100