DOSSIERS / TCS - TIPP-CLUB-SERVICE GMBH
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Company dossier

TCS - Tipp-Club-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9319 · R2507_HRB9319 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TCS - Tipp-Club-Service GmbH
de
R2507_HRB9319
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
K2 Services 4 Crossmedia GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 share thisconcept.one GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 share thistv.idee shop GmbHShared officer / director · 9 share thisWELUMA GmbHShared officer / director · 9 share thisArt Collect International GmbHShared officer / director · 9 share thisMeremus GmbHShared officer / director · 9 share thismediaspar GmbHShared officer / director · 9 share thismediaTV holding GmbHShared officer / director · 9 share thisWELUMA GmbHShared officer / director · 9 share thismedia spar television GmbHShared officer / director · 9 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
Horst PokolmAuthorized representative—Germany registry
Martina KlemannAuthorized representative—Germany registry
Horst Pokolmofficer—Germany registry
Martina Klemannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCS - Tipp-Club-Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100