DOSSIERS / TYRE & PARTS GMBH
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Company dossier

TYRE & PARTS GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB702250 · B1204_HRB702250 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

dissolved
TYRE & PARTS GmbH
de
B1204_HRB702250
de
dissolved
de
Segelfliegerdamm 89, 12487 Berlin.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS Abfall Beseitigung Service-Berlin GmbHactiveAd-Rem Industriewirtschaft GmbHactiveA.J. Deluxe GmbHactiveAlpha 4 Quadrat GmbHactiveAlpha Pi 7 Service GmbHactiveAltoPicé GmbHactiveAmbilia GmbHactiveAndreas Krause 24h sofort und preiswert e.K.activeANYtimeSHOWtime UG (haftungsbeschränkt)activeArietto VVG GmbHactiveBerlinovka Handels GmbHactiveBHS Transporte & Logistik Berlin GmbHactiveBIB Kresse & Meyer Baudienstleistungen GmbHactiveBody Tape Solutions GmbHactiveBVS Gase & Schweißtechnik e. K.activeCleantech Gebäudereinigung GmbHactiveDigitalservice Büro - Nina GmbHactiveD&W Sportwagen Verwaltungs-GmbHdissolvedD&W Sportwagen Verwaltungs-GmbHactiveFBS - Firmenbetreuungsservice Bartsch UG (haftungsbeschränkt)active

+54 more

Connections

1 link
Shared operator — likely the same administrator
AK Hausbau GmbHShared officer / director · 2 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

7 people
NameRoleFromSource
Alexandra KriegAuthorized representative—Germany registry
⚠ Andreas MeierAuthorized representative—Germany registry
⚠ Thomas MüllerAuthorized representative—Germany registry
Zbigniew Jozef FiguraAuthorized representative—Germany registry
Alexandra Kriegofficer—Germany registry
⚠ Andreas Meierofficer—Germany registry
⚠ Thomas Müllerofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Meier (officer) matches PEP Andreas Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100