DOSSIERS / TCS - TIPP-CLUB-SERVICE GMBH
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Company dossier

TCS - Tipp-Club-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17325 · R3201_HRB17325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TCS - Tipp-Club-Service GmbH
de
R3201_HRB17325
de
dissolved
de
Peter-Thomas-Straße 1, 54296 Trier.
de

Connections

6 links
Shared operator — likely the same administrator
TCS - Tipp-Club-Service GmbHShared officer / director · 7 share thisK2 Services 4 Crossmedia GmbHShared officer / director · 7 share thisconcept.one GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 share thisTCS - Tipp-Club-Service GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Horst PokolmAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCS - Tipp-Club-Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100