DOSSIERS / TH GLEIS- UND TIEFBAUGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

TH Gleis- und Tiefbaugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89465 · R3306_HRB89465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TH Gleis- und Tiefbaugesellschaft mbH
de
R3306_HRB89465
de
active
de
Robert-Perthel-Straße 71-73, 50739 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Ing. Büro für Baustatik GmbH Heinrich & EbersbachShared officer / director · 2 share thisFIDUM Immobilien Beteiligung GmbHShared officer / director · 8 share thisIWI Vermögens- und Verwaltungs GmbHShared officer / director · 8 share thisGesellschaft zur Verwaltung der "Fa. Otto Conrad Eisenbahnbau- & Tiefbaugesellschaft" mit beschränkter HaftungShared officer / director · 8 share thisKleinbahn.Koeln GmbHShared officer / director · 8 share thisFidum Consulting GmbHShared officer / director · 8 share thisFIDUM Beteiligungs GmbHShared officer / director · 8 share thisOSC-RAILTEC GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Felix Daniel KnetschAuthorized representative—Germany registry
Felix Daniel Knetschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Felix Daniel Knetschofficer—Germany registry
Jörg Heidenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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