DOSSIERS / BREAKOUT TMG GMBH
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Company dossier

Breakout TMG GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85019 · R3306_HRB85019 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Breakout TMG GmbH
de
R3306_HRB85019
de
active
de
Peter-Otten-Straße 1, 50126 Bergheim.
de

Connections

10 links
Shared operator — likely the same administrator
DDK AUTOMOTORS CENTERShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 share thisCOREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisIKOS GmbHShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisGEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 share thisHIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
Antonios Georgiadisofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Antonios Georgiadis (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100