DOSSIERS / TBG TRANSPORTBETON RHEIN-DONAU-RAUM VERWALTUNGS-GMBH
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Company dossier

TBG Transportbeton Rhein-Donau-Raum Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB540221 · B1204_HRB540221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
TBG Transportbeton Rhein-Donau-Raum Verwaltungs-GmbH
de
B1204_HRB540221
de
active
de
Josef-Schüttler-Straße 3, 78224 Singen Hohentwiel.
de

Connections

23 links
Shared operator — likely the same administrator
TBG Transportbeton Rhein-Donau-Raum GmbH & Co.KGShared registered address · 2 share thisHeidelberger Beton Oberschwaben Verwaltungs-GmbHShared officer / director · 8 share thisMittelschwäbische Transport- und Frischbeton Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTBN Transportbeton Nördlingen Verwaltungs GmbHShared officer / director · 8 share thisBPZ Betonpumpenzentrale Kocher-Rems Verwaltungsgesellschaft mbHShared officer / director · 8 share thisTransportbeton-Gesellschaft Kressbronn mit beschränkter HaftungShared officer / director · 8 share thisHeidelberger Beton Verwaltungs GmbH StuttgartShared officer / director · 8 share thisGeiger Beton Nesselwang Verwaltungs-GmbHShared officer / director · 8 share thisTransportbetonwerk Spaichingen GmbHShared officer / director · 10 share thisTransportbetongesellschaft Kressbronn mit beschränkter Haftung & Co. KommanditgesellschaftShared officer / director · 10 share thisHeidelberger Beton GmbHShared officer / director · 10 share thisBETONUNION TUTTLINGEN Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisTBU Transport-Beton-Union Verwaltungs-GmbHShared officer / director · 10 share thisGeorg Schumacher Handelsgesellschaft mbHShared officer / director · 11 share thisTransportbeton Westenfeld GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-B1204_HRB540221/network.

People with significant control

9 people
NameRoleFromSource
Hans-Peter Gillymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Eichhornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Ramspergerofficer—Germany registry
Hans-Peter Gillyofficer—Germany registry
Heinz Uhlerofficer—Germany registry
Markus Brandlofficer—Germany registry
Michael Giedingofficer—Germany registry
Norbert Eichhornofficer—Germany registry
Oliver Ebnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBG Transportbeton Caprano Verwaltungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100