DOSSIERS / TMK EUROPE GMBH
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Company dossier

TMK Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29524 · R3306_HRB29524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TMK Europe GmbH
de
R3306_HRB29524
de
dissolved
de
Immermannsraße 65 c-d, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
TMK Europe GmbHShared officer / director · 2 share thisAWAK Handel GmbHShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "REFIT"Shared officer / director · 4 share thisIndustra Metalle GmbHShared officer / director · 4 share thisFILISTOS TRADING LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
Adrian Popescuofficer—Germany registry
Alexei Prikhodovofficer—Germany registry
Luca Zorziofficer—Germany registry
Sergey Ashinofficer—Germany registry
Sergey Gurevofficer—Germany registry
Victor Bogdanovofficer—Germany registry
Josef Maroussole representation—Germany registry
Sergey Ashinsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100