DOSSIERS / TDMI DEUTSCHLAND HOLDING GMBH
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Company dossier

TDMi Deutschland Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7715 · R2602_HRB7715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
TDMi Deutschland Holding GmbH
de
R2602_HRB7715
de
active
de

Connections

20 links
Shared operator — likely the same administrator
arxes group GmbHShared officer / director · 4 share thisarxes group GmbHShared officer / director · 4 share thisComparex PC-Ware Deutschland GmbHShared officer / director · 4 share thisBabbacom GmbHShared officer / director · 4 share thisarxes group GmbHShared officer / director · 4 share thisGerman Lighthouse GmbHShared officer / director · 4 share thisPTecS Holding GmbHShared officer / director · 7 share thisIXINI GmbHShared officer / director · 7 share thisintiki gmbhShared officer / director · 7 share thisLUCIAMO UG (haftungsbeschränkt)Shared officer / director · 7 share thisPTecS Holding GmbHShared officer / director · 7 share thisDATAGROUP Consulting Köln GmbHShared officer / director · 7 share thisRotstift Unternehmensmanagement UG (haftungsbeschränkt)Shared officer / director · 12 share thisComparex Süd Verwaltungs-GmbHShared officer / director · 12 share thisSolitär Management Consulting GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2602_HRB7715/network.

People with significant control

8 people
NameRoleFromSource
Detlef LindeAuthorized representative—Germany registry
Detlef Lindeofficer—Germany registry
Holger Gelhausenofficer—Germany registry
Max Brusofficer—Germany registry
Michael Kühnlofficer—Germany registry
Reinhold Kriegerofficer—Germany registry
Roland Franz Josef Schweyerofficer—Germany registry
Terence Charles Bruijnofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100