DOSSIERS / TSB RETAIL VERWALTUNGS GMBH
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Company dossier

TSB Retail Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB18706 · R1101_HRB18706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
TSB Retail Verwaltungs GmbH
de
R1101_HRB18706
de
active
de
Grafenberger Allee 82, 40237 Düsseldorf.
de

Companies at this address

23 total
A. Bagel GmbH & Co. KGactiveBagel Roto-Offset Verwaltungs GmbHactiveBagel Security Verwaltungs GmbHactiveBagel Verlag Gesellschaft mit beschränkter HaftungactiveBaka GmbH & Co. KGactiveBaka Verwaltungsgesellschaft mbHactiveBaSiCo Finishing Verwaltungs GmbHactiveBruckmann Tiefdruck GmbH & Co. KGactiveBruckmann Tiefdruck Verwaltungs GmbHactiveDeuBIM GmbHactiveEDUBIM GmbHactiveGarant Engineering & Purchasing Verwaltungs GmbHactiveGfdS Gesellschaft für das Stiftungswesen m.b.H.activeKarl Rauch Verlag GmbH & Co. KGactiveKRV Verlags-Beteiligungsgesellschaft mbH.activeMargieciok and Family Werbeagentur GmbHactivepos4 Architekten I Generalplaner GmbHactiveRoto Köln Verwaltungsgesellschaft mbHactiveStereo 3D Experts GmbH & Co. KGactiveStereo 3D Experts Verwaltungs GmbHactive

+3 more

Connections

30 links
Shared operator — likely the same administrator
A.B.E.-ARMATURES BETON EUROPEShared officer / director · 6 share thisRoto Köln Verwaltungsgesellschaft mbHShared officer / director · 6 share thisStadtwerke Oranienburg GmbHShared officer / director · 6 share thisBruckmann Tiefdruck Verwaltungs GmbHShared officer / director · 6 share thisBagel Direkt Verwaltungs GmbHShared officer / director · 6 share thisAllflex Folienveredlung Beteiligungs GmbHShared officer / director · 6 share thisBagel Roto-Offset Verwaltungs GmbHShared officer / director · 6 share thisErdgasversorgung Oranienburg GmbHShared officer / director · 6 share thisGiese UG (haftungsbeschränkt)Shared officer / director · 6 share thisISI Storage Verwaltungs GmbHShared officer / director · 6 share thisA. Bagel Verwaltungs GmbHShared officer / director · 7 share thisTT Tour-Trans Verteilerservice GmbHShared officer / director · 7 share thisWall Street MNS GmbHShared officer / director · 7 share thisTT Tour-Trans Logistic & Services GmbHShared officer / director · 7 share thisHeidrich Verwaltungs GmbHShared officer / director · 7 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 30 — full graph via /v1/entities/DE-R1101_HRB18706/network.

People with significant control

8 people
NameRoleFromSource
Detlef Gieseofficer—Germany registry
Frank Heidrichofficer—Germany registry
Heinz Rustenbachofficer—Germany registry
Ida Doctor Bagelofficer—Germany registry
Lars Kerstenofficer—Germany registry
Peter Bagelofficer—Germany registry
Udo Doctor Bognerofficer—Germany registry
Ida Doctor Bagelsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100