Key facts
activeTKS Beteiligungs GmbH
de
R2707_HRB11742
de
active
de
Industriestraße 4-6, 48703 Stadtlohn.
de
Company dossier
TKS Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Terliesner | Authorized representative | — | Germany registry |
| Uwe Christian Köhnen | Authorized representative | — | Germany registry |
| Walter Kliem | Authorized representative | — | Germany registry |
| Hubert Thesker | officer | — | Germany registry |
| Manfred Terliesner | officer | — | Germany registry |
| Walter Kliem | officer | — | Germany registry |
| Winfried Tenbrink | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tenbrink Beteiligungs GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100