DOSSIERS / TBSI GERMANY PLC & CO. KG
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Company dossier

TBSI Germany Plc & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20207 · R1101_HRA20207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TBSI Germany Plc & Co. KG
de
R1101_HRA20207
de
dissolved
de
Georg-Glock-Straße 18, 40474 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
The Body Shop Beteiligungs-GmbHShared registered address · 3 share thisYSL BEAUTE GmbHShared registered address · 3 share thisTBSI Germany Plc & Co. KGShared officer / director · 8 share thisKreto Kremer Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisThe Body Shop Germany GmbHShared officer / director · 8 share thisThe Body Shop Beteiligungs-GmbHShared officer / director · 8 share thisThe Body Shop GmbHShared officer / director · 8 share thisThe Body Shop Germany GmbHShared officer / director · 8 share thisThe Body Shop Beteiligungs-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

2 people
NameRoleFromSource
Maria Trenzofficer—Germany registry
West Sussex/Großbritannien (Companies House London The Body Shop International Plcofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBSI Germany Plc & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100