DOSSIERS / TM-BOLZ GMBH
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Company dossier

TM-Bolz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14626 · R2707_HRB14626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TM-Bolz GmbH
de
R2707_HRB14626
de
active
de
Röntgenstraße 12, 48599 Gronau.
de

Connections

12 links
Shared operator — likely the same administrator
Wertstoffvermarktungsgesellschaft Nord-West mbHShared registered address · 6 share thisEMS Entwicklung & Maschinenbau GmbHShared registered address · 6 share thisLohmann Entsorgung GmbHShared registered address · 6 share thisKunststoff Veredelung Gronau GmbHShared registered address · 6 share thisLeuders Extrusion Technologie GmbHShared registered address · 6 share thisAXA Konzern AktiengesellschaftShared officer / director · 8 share thisB.M. Handel oHGShared officer / director · 8 share thisTM-Bolz oHGShared officer / director · 8 share thisJOST-Werke Deutschland GmbHShared officer / director · 8 share thisGEA Bock GmbHShared officer / director · 8 share thisglobal e-ventures GmbHShared officer / director · 8 share thisAXA Versicherung AktiengesellschaftShared officer / director · 8 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

2 people
NameRoleFromSource
Michael Bolzofficer—Germany registry
Thomas Bolzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TM-Bolz oHG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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