DOSSIERS / TECHNICAL OUTFIT GMBH
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Company dossier

Technical Outfit GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB23993 · M1906_HRB23993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Technical Outfit GmbH
de
M1906_HRB23993
de
dissolved
de
Hagenauer Str.
de

Companies at this address

45 total
ALS Logistic Solutions GmbHactiveASTOR Power Europe GmbHdissolvedBACHUS Handelsgesellschaft mbHdissolvedBACHUS Handelsgesellschaft mbHdissolvedBango GmbHdissolvedBaubauwerk GmbHactiveBautec Silikonprofil GmbHdissolvedBOSA Invest Europe GmbHactiveCollaborating Centre on Sustainable Consumption and Production gGmbHactivecustomdrinks GmbHdissolvedCybits Holding AGdissolvedDicaServ LimiteddissolvedDonner + Partner GmbH Hessen BildungszentrendissolvedDr.-Ing. Petri & Co. Unterstützungs-Gesellschaft mit beschränkter HaftungdissolvedDvdV Consulting GmbHactiveElectraTherm GmbHdissolvedEPF Ltd. & Co KGdissolvedFRIGOTRANS GmbH & Co.KGdissolvedG & G Textilhandels GmbH & Co. KGdissolvedGrant Thornton ADVIDATA GmbH & Co. KG Wirtschaftsprüfungsgesellschaftdissolved

+25 more

Connections

8 links
Shared operator — likely the same administrator
S & K Bau GmbHShared officer / director · 4 share thisBBA Baugesellschaft mbHShared officer / director · 4 share thisRudi GmbHShared officer / director · 4 share thisHEMERA Leasing GmbHShared officer / director · 6 share thisBH & D Berliner Handwerk & Design GmbHShared officer / director · 6 share thisMR Design Wohnbaugesellschaft mbHShared officer / director · 6 share thisTechnical Outfit GmbHShared officer / director · 6 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 7 of 8 — full graph via /v1/entities/DE-M1906_HRB23993/network.

People with significant control

5 people
NameRoleFromSource
Adis Bilajbegovicofficer—Germany registry
Fahrudin Hasanovicofficer—Germany registry
Adis Bilajbegovicsole representation—Germany registry
Fahrudin Hasanovicsole representation—Germany registry
Reiner Klugesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Technical Outfit GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100