DOSSIERS / TSR SÜDWESTFALEN GMBH
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Company dossier

TSR Südwestfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB2986 · R2604_HRB2986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TSR Südwestfalen GmbH
de
R2604_HRB2986
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Industrieverwertung Plettenberg GmbHShared officer / director · 2 share thisMH METALL Hüsken Metallhandel e.K.Shared officer / director · 2 share thisHeinrich Hark GmbH & Co. KG RohproduktenhandlungShared officer / director · 2 share thisSVMI Spezial-Versicherungsmakler für Immobilien GmbHShared officer / director · 2 share thisREMONDIS Olpe GmbHShared officer / director · 2 share thisDOMITIAShared officer / director · 11 share thisTSR Metals Verwaltungs GmbHShared officer / director · 11 share thisTSR Metals Verwaltungs GmbHShared officer / director · 11 share thisBremer Immobilien Projekte UG (haftungsbeschränkt)Shared officer / director · 11 share thisREMINE GmbHShared officer / director · 11 share thisMSW Metallhandel Südwest GmbHShared officer / director · 11 share thisBERTRAND CROISILLE IMMOBILIERShared officer / director · 11 share thisELATEK GmbHShared officer / director · 11 share thisWSA GmbHShared officer / director · 11 share thisTSR Thüringen GmbHShared 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

10 people
NameRoleFromSource
Arne Sebastian Broschofficer—Germany registry
Dieter Königofficer—Germany registry
Horst Stefan Rumpofficer—Germany registry
Karl-Heinz Klugerofficer—Germany registry
Lars Königofficer—Germany registry
Marcel Schillingofficer—Germany registry
Marianne Klugerofficer—Germany registry
Matthias Hüskenofficer—Germany registry
Michael Buttofficer—Germany registry
Peter Ilskeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100