DOSSIERS / T&L SERVICE GMBH
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Company dossier

T&L Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19148 · R3101_HRB19148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
T&L Service GmbH
de
R3101_HRB19148
de
active
de
Steinstraße 9, 52080 Aachen.
de

Companies at this address

11 total
AS Grundbesitz & Beteiligungen GmbHactiveJIP Xtreme Promotion UG (haftungsbeschränkt)activePRIMUS Concept Financial Consulting GmbH & Co. KGdissolvedPRIMUS Concept Financial Consulting GmbH & Co. KGactivePRIMUS Concept Financial Service GmbH & Co. KGdissolvedPRIMUS Concept Financial Service GmbH & Co. KGdissolvedPRIMUS Concept Finanzfinder24 GmbH & Co. KGdissolvedPRIMUS Concept Finanzservice Schwaben GmbH & Co. KGdissolvedSecura Steuerberatungsgesellschaft mbHactiveU.B. Bürodienstleistungen UG (haftungsbeschränkt)active

People with significant control

5 people
NameRoleFromSource
Friedrich Soppamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Herbert Gilliammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Friedrich Soppaofficer—Germany registry
Herbert Gilliamofficer—Germany registry
Hubert Heinrich Schoeppersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100