DOSSIERS / TFS WINTERGARTEN GMBH
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Company dossier

TFS Wintergarten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13473 · R2507_HRB13473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TFS Wintergarten GmbH
de
R2507_HRB13473
de
active
de
Schleusenstraße 16-18, 46282 Dorsten.
de

Connections

13 links
Shared operator — likely the same administrator
Elite Yalcin Bauservice UG (haftungsbeschränkt)Shared officer / director · 2 share thisBAGK308- Vermögensverwaltungs GmbHShared registered address · 4 share thisTewilight GmbHShared registered address · 4 share thisPolyprofi e.K.Shared registered address · 4 share thisWin-As GmbH - Fenster & TürenShared officer / director · 11 share thisWin-As GmbH - Fenster & TürenShared officer / director · 11 share thisTFS-Fenster GmbHShared officer / director · 11 share thisBeauty 4 You UG (haftungsbeschränkt)Shared officer / director · 11 share thisONUK (Deutschland) GmbH Agentur für Sportsmanagement & ContractingShared officer / director · 11 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 11 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 11 share thisFacilities Service & Management Comanac UG (haftungsbeschränkt)Shared officer / director · 11 share thisAXORA H & S GmbH Immobilien ManagementShared officer / director · 11 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

4 people
NameRoleFromSource
Daniela-Petruta BandulaAuthorized representative—Germany registry
Seyhan YalcinAuthorized representative—Germany registry
Seyhan Yalcinofficer—Germany registry
Tuncer Demirofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100