Key facts
activeT & C Verwaltungs GmbH
de
R3208_HRB12834
de
active
de
Eisenerzstr.
de
Company dossier
T & C Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Kemski | Authorized representative | — | Germany registry |
| Thorsten Ernst Doctor Schilling | Authorized representative | — | Germany registry |
| Sonja Lunckshausen | officer | — | Germany registry |
| Stephan Behr | officer | — | Germany registry |
| Thomas Wald | officer | — | Germany registry |
| Thorsten Doctor Schilling | officer | — | Germany registry |
| Udo Alexander | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 145 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (D & S Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100