DOSSIERS / TSL-ESCHA GMBH
← SearchExport PDF
Company dossier

TSL-ESCHA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6048 · R2604_HRB6048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TSL-ESCHA GmbH
de
R2604_HRB6048
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Werner Turck Familienpool IP Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSDT-IMO GmbHShared officer / director · 5 share thisWerner Turck Familienpool TH Verwaltungsgesellschaft mbHShared officer / director · 5 share thisInge Turck Familienpool IP Verwaltungsgesellschaft mbHShared officer / director · 5 share thisESCHA Bauelemente GmbHShared officer / director · 7 share thisESCHA Führungs- und Verwaltungs-GmbHShared officer / director · 7 share thisRITZFAHR GmbHShared officer / director · 7 share thisCONFACTUM GmbHShared officer / director · 7 share thisTABEMAX - BERNARD GRZANKA, MACIEJ DRECKI SPÓŁKA JAWNAShared officer / director · 7 share thisHerpine GmbHShared officer / director · 7 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
Jean Claude SchaffnerAuthorized representative—Germany registry
Lutz HöferAuthorized representative—Germany registry
Dietrich Turckofficer—Germany registry
Werner Turckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100