DOSSIERS / TCD GMBH
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Company dossier

TCD GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4609 · R3103_HRB4609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TCD GmbH
de
R3103_HRB4609
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Auto-Koch GmbHShared officer / director · 2 share thisJacobs Classic & Sportscars GmbHShared officer / director · 12 share thisJacobs Automobile Neuenhofstrasse GmbHShared officer / director · 12 share thisDANIEL JACOBS IMOBILIARIA LTDAShared officer / director · 12 share thisJacobs Automobile Alsdorf GmbHShared officer / director · 12 share thisJacobs Automobile Erkelenz GmbHShared officer / director · 12 share thisJacobs Automobile Aachen GmbHShared officer / director · 12 share thisJacobs Automobile Bergheim Geschäftsführung GmbHShared officer / director · 12 share thisJacobs automobile GmbHShared officer / director · 12 share thisDaniel Jacobs Verwaltung GmbHShared officer / director · 12 share thisJacobs Automobile Bergheim GmbHShared officer / director · 12 share thisJacobs Automobile Heinsberg 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.

People with significant control

3 people
NameRoleFromSource
Annette Koch-MingersAuthorized representative—Germany registry
Daniel Jacobsofficer—Germany registry
Johann Josef Kochofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100