DOSSIERS / TKL INTERNATIONAL HOLDING GMBH
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Company dossier

TKL International Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18659 · R3101_HRB18659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TKL International Holding GmbH
de
R3101_HRB18659
de
active
de
Grebbener Straße 7, 52525 Heinsberg.
de

Connections

9 links
Shared operator — likely the same administrator
Trotec Services GmbHShared registered address · 2 share thisTrotec Holding GmbHShared officer / director · 6 share thisTrotec Services GmbHShared officer / director · 6 share thisTrotec International Holding GmbHShared officer / director · 6 share thisTrotec Verwaltungs-GmbHShared officer / director · 6 share thisTrotec International GmbHShared officer / director · 6 share this"TROTEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA"Shared officer / director · 9 share thisTROTEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTROTEC GmbH & Co. KGShared officer / director · 9 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

3 people
NameRoleFromSource
Alexandra GoertzAuthorized representative—Germany registry
Detlef von der LieckAuthorized representative—Germany registry
Olaf Roggenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100