DOSSIERS / TKL GMBH
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Company dossier

TKL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9977 · R3101_HRB9977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TKL GmbH
de
R3101_HRB9977
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Mibag Schadenservice GmbHShared officer / director · 8 share thisTrotec Holding GmbHShared officer / director · 8 share thisTrotec International GmbHShared officer / director · 8 share thisTrotec International Holding GmbHShared officer / director · 8 share thisTrotec Verwaltungs-GmbHShared officer / director · 8 share thisACOS Projektmanagement GmbHShared officer / director · 8 share thisTrotec Services GmbHShared 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
Gerrit und van der Tak van der Kooijofficer—Germany registry
Rainer Rauschofficer—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