DOSSIERS / TDMI AG
← SearchExport PDF
Company dossier

TDMi AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50784 · R3306_HRB50784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 1Sources

Key facts

active
TDMi AG
de
R3306_HRB50784
de
active
de
Martin-Behaim-Str.
de

Companies at this address

17 total
ABeam Consulting (Europe) B.V. German BranchdissolvedARAMARK Holdings GmbH & Co. KGdissolvedA.S. Schalungstechnik e.K.dissolvedBode-Panzer Systemlösungen GmbHdissolvedBrabor GmbHdissolvedconnectis Beteiligungs GmbHactiveCosmo cura International GmbHdissolvedCSI Leasing Deutschland GmbHdissolvedCSI LifeCycle Leasing GmbHdissolvedCSI LIFECYCLE SERVICES GMBHdissolvedDR Haustechnik Services UG (haftungsbeschränkt)dissolvedForstservice Fleder GmbHdissolvedKfH Gesellschaft für Vermögensverwaltung mbHactiveKötschau Bodenbeläge GmbHactiveNobilas GmbHdissolvedTÜV SÜD Ecoplan Deutschland GmbHdissolved

Connections

45 links
Shared operator — likely the same administrator
ARXES Network Communication Consulting AG - Niederlassung MünchenShared officer / director · 2 share thisSolvex IT Management GmbHShared officer / director · 3 share thisACT Development & Integration GmbHShared officer / director · 3 share thisSTB Datenservice GmbHShared officer / director · 3 share thisDATAGROUP Business Services GmbHShared officer / director · 3 share thisKuper Maschinen und Anlagen GmbHShared officer / director · 4 share thisIngenieurbüro F & L GmbHShared officer / director · 4 share thisFrisch Beteiligungs-GmbHShared officer / director · 4 share thisPlatte Beteiligungs- und Verwaltungs GmbHShared officer / director · 5 share thisGiT Systems GmbHShared officer / director · 5 share thisEconomis GmbHShared officer / director · 5 share thisInforbiz GmbHShared officer / director · 5 share thisexpertplace compliance services GmbHShared officer / director · 7 share thisExpert Place GmbHShared officer / director · 7 share thisexpertplace consulting 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.

Showing 15 of 45 — full graph via /v1/entities/DE-R3306_HRB50784/network.

People with significant control

12 people
NameRoleFromSource
Christel Küglerofficer—Germany registry
Edda Heidbrinkofficer—Germany registry
Hans-Joachim Walter Winterofficer—Germany registry
Heinz-Joachim Osenbergofficer—Germany registry
Horst Köningofficer—Germany registry
Klaus Frischofficer—Germany registry
Marco Knöppofficer—Germany registry
Marcus Bartschofficer—Germany registry
Robert Platteofficer—Germany registry
Sigurd Bräuerofficer—Germany registry
Steffen Böhlandofficer—Germany registry
Thomas Caldemeijerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100