DOSSIERS / TJD INVEST GMBH
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Company dossier

TJD Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91047 · R3306_HRB91047 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TJD Invest GmbH
de
R3306_HRB91047
de
active
de
Alfred-Delp-Straße 1 B, 51149 Köln.
de

People with significant control

2 people
NameRoleFromSource
Theo SchollAuthorized representativeGermany registry
Jens SchmittofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100