DOSSIERS / T-CARS GMBH
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Company dossier

T-carS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12884 · R3208_HRB12884 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
T-carS GmbH
de
R3208_HRB12884
de
active
de
Brüsseler Str.
de

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ZW architekten GmbHactiveABID Generationenbau GmbHactiveABID Seniorenzentrum Limburg GmbH & Co KGactiveABID Seniorenzentrum Wettenberg GmbH & Co KGactiveABID Verwaltungs GmbHactiveAFKEM AGactiveAlexander Quien Nova GmbHactiveAlpha & Bravo UG (haftungsbeschränkt)dissolvedAnders & Rodewyk Beteiligungs-GmbHactiveAnders & Rodewyk IT-Service GmbH & Co. KGdissolvedAnother Monday Service GmbH DeutschlandactiveAR Immobilien GmbH & Co. KGactiveAutoverwertung Herleshausen GmbHdissolvedAUT-Unternehmensberatung UG (haftungsbeschränkt)dissolvedBerkel Bautechnik GmbHactiveBerkel Holding GmbHactiveBerkel Rohrtechnik GmbHactiveBerliner Umzüge e. K.activeBömer & VanOch GmbHactiveBrüsseler Quartier Gastronomie GmbHactive

+82 more

Connections

9 links
Shared operator — likely the same administrator
VHDW GmbHShared officer / director · 4 share thisS N G Handelskontor GmbHShared officer / director · 4 share thisSCI DOLLYShared officer / director · 4 share thisTW Soft GmbHShared officer / director · 7 share thisBauservice und Hausverwaltung HBK GmbHShared officer / director · 7 share thisBonus-Scout UG (haftungsbeschränkt)Shared officer / director · 7 share thisTopSolar UG (haftungsbeschränkt)Shared officer / director · 7 share thisTopSolar UG (haftungsbeschränkt)Shared officer / director · 7 share thisK M P Consult 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

5 people
NameRoleFromSource
Desirée BeckerAuthorized representative—Germany registry
Stefan HeierAuthorized representative—Germany registry
Tadas TamulisAuthorized representative—Germany registry
Desirée Beckerofficer—Germany registry
Stefan Heierofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Desirée Becker (officer) matches PEP Desiree Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100