Key facts
activeTK Energy GmbH
de
R3208_HRB10505
de
active
de
Siebengebirgsstraße 64, 53757 St. Augustin.
de
Company dossier
TK Energy GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schumacher | Authorized representative | — | Germany registry |
| Kai Lauterjung | Authorized representative | — | Germany registry |
| Thomas Wurm | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TK Energy GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100