DOSSIERS / TFC INVEST GMBH
← SearchExport PDF
Company dossier

tfc invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6812 · R2604_HRB6812 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
tfc invest GmbH
de
R2604_HRB6812
de
dissolved
de
Nockenweg 12, 58840 Plettenberg.
de

Connections

7 links
Shared operator — likely the same administrator
tfc invest GmbHShared registered address · 2 share thistfc inceptum GmbHShared officer / director · 7 share thisEnBW Speicher GmbHShared officer / director · 7 share thisViaMedis Nierenzentren GmbHShared officer / director · 7 share thisViaMedis Nierenzentrum Hamburg MVZ GmbHShared officer / director · 7 share thistfc invest GmbHShared officer / director · 7 share thisvia medis Management 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

1 people
NameRoleFromSource
Tomas Pfänderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (tfc invest 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