DOSSIERS / T & L VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

T & L Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51372 · R3306_HRB51372 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
T & L Verwaltungsgesellschaft mbH
de
R3306_HRB51372
de
active
de
Else-Lang-Straße 1, 50858 Köln.
de

Companies at this address

42 total
aixvers Holding GmbHdissolvedaixvers Holding GmbHactiveAURATOR Treuhand GmbHactiveBioARG GmbHactivebluenature AGdissolvedCIS Deutschland AktiengesellschaftdissolvedCIS Deutschland AktiengesellschaftdissolvedClaims Angels GmbHactiveClaims Angels UG (haftungsbeschränkt)dissolvedDANATURA Food GmbHactiveDG Verwaltung GmbHactiveGARANT Bauträgergesellschaft mit beschränkter HaftungactiveGator Beteiligungs GmbHactiveGator GmbH & Co. KGactiveGEG Grundstücksentwicklungsgesellschaft mbH & Co. KGactiveGEG Grundstücksverwaltungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbH & Co. KommanditgesellschaftactiveJohannes Becker Beteiligungs GmbHactiveJohannes Becker GmbH & Co. KGactive

+22 more

Connections

9 links
Shared operator — likely the same administrator
Schloßbräu Getränke- und Veranstaltungsservice GmbHShared officer / director · 10 share thisGHV Getränkehandel & Vermarktungs-GmbH & Co. KGShared officer / director · 10 share thisRemus Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGHV Beteiligungs- und Verwaltungs-GmbHShared officer / director · 10 share thisBÄRENBRÄU GMBHShared officer / director · 10 share thisBärenbräu A. Schramm GmbH & Co. KGShared officer / director · 10 share thisFM-Plast GmbHShared officer / director · 10 share thisL & T Logistik WIFA Verwaltungs-GmbHShared officer / director · 10 share thisLütticke Zentrallager Verwaltungs-GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Johannes BeckerAuthorized representative—Germany registry
Joachim Lüttickeofficer—Germany registry
Wilfried Schwabofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100