DOSSIERS / TFM GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

TFM Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6286 · R2713_HRB6286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TFM Geschäftsführungs GmbH
de
R2713_HRB6286
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Gleisbau Sabrodt GmbHShared officer / director · 9 share thisVolkerRail Deutschland GmbHShared officer / director · 9 share thisSpannbeton Oevermann GmbHShared officer / director · 9 share thisVolkerRail Beteiligungen GmbHShared officer / director · 9 share thisWiebe Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisOevermann Vermögensverwaltungs-Beteiligungs-GmbHShared officer / director · 9 share thisOevermann GmbH & Co. KG, Hoch- und TiefbauShared officer / director · 9 share thisHAVA Beteiligungs-GmbHShared officer / director · 9 share thisOevermann Verkehrswegebau GmbHShared officer / director · 12 share thisAdore Dachenteisung GmbHShared officer / director · 12 share thisAm Knapp Verwaltungs GmbHShared officer / director · 12 share thisHansa-Asphaltmischwerke Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisZircon Beteiligungs GmbHShared officer / director · 12 share thisCMG Baulogistik Verwaltungs GmbHShared officer / director · 12 share thisOVK Hochbau Verwaltungs GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R2713_HRB6286/network.

People with significant control

3 people
NameRoleFromSource
Christian GutscheAuthorized representative—Germany registry
Christian Gutscheofficer—Germany registry
Thomas Doctor Mainkaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100