DOSSIERS / TKS GMBH
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Company dossier

TKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10366 · R2707_HRB10366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
TKS GmbH
de
R2707_HRB10366
de
active
de
Industriestraße 4 - 6, 48703 Stadtlohn.
de

Connections

23 links
Shared operator — likely the same administrator
TKS Beteiligungs GmbHShared registered address · 2 share thisTenbrink Logistik & Montage GmbHShared officer / director · 5 share thisStanz- und Umformtechnik Jancer GmbHShared officer / director · 5 share thisTenbrink HotelPlan GmbHShared officer / director · 5 share thisege GmbHShared officer / director · 5 share thisTT Beteiligungs-GmbHShared officer / director · 5 share thisTenbrink Beteiligungen und Immobilien Verwaltungs GmbHShared officer / director · 5 share thisTKS GMBHShared officer / director · 5 share thisSCI CVGShared officer / director · 6 share thisLA ROSERAIEShared officer / director · 6 share thisJH 3Shared officer / director · 6 share thisCENTER PShared officer / director · 6 share thisBOREALEShared officer / director · 6 share thisSANTA MARINAShared officer / director · 6 share thisM & SShared officer / director · 6 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 23 — full graph via /v1/entities/DE-R2707_HRB10366/network.

People with significant control

14 people
NameRoleFromSource
Uwe Christian KöhnenAuthorized representative—Germany registry
Walter KliemAuthorized representative—Germany registry
Nabil Hannamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Annabell Tenbrinkofficer—Germany registry
Ansgar Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Oenningofficer—Germany registry
Christoph Gandofficer—Germany registry
Christoph Grandofficer—Germany registry
Dieter Petersofficer—Germany registry
Hubert Theskerofficer—Germany registry
Manfred Terliesnerofficer—Germany registry
Nabil Hannaofficer—Germany registry
Norbert Mathmannofficer—Germany registry
Walter Kliemofficer—Germany registry
Winfried Tenbrinkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKS GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100