DOSSIERS / TBWA DÜSSELDORF GMBH WERBEAGENTUR
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Company dossier

TBWA Düsseldorf GmbH Werbeagentur

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53402 · R1101_HRB53402 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
TBWA Düsseldorf GmbH Werbeagentur
de
R1101_HRB53402
de
active
de
Schanzenstr.
de

Companies at this address

105 total

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

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

26 links
Shared operator — likely the same administrator
GTB Germany GmbHShared officer / director · 2 share thisthjnk düsseldorf gmbhShared officer / director · 3 share thisTBWA (Deutschland) Holding GmbHShared officer / director · 3 share thisBOBBY&CARL GmbHShared officer / director · 3 share thisTBWA Düsseldorf GmbH WerbeagenturShared officer / director · 3 share thisAK Kapitalmanagement GmbH & Co. KGShared officer / director · 6 share thisAK Grundstücks- und Vermögensverwaltungs GmbHShared officer / director · 6 share thisCapgemini Deutschland GmbHShared officer / director · 6 share thisTERRITORY CTR GmbHShared officer / director · 6 share thisBei uns in Bayern UG (haftungsbeschränkt)Shared officer / director · 6 share thisGeometry Global GmbHShared officer / director · 7 share thisGeometry Global GmbHShared officer / director · 7 share thisBBDO Düsseldorf GmbHShared officer / director · 7 share thisGeometry Global GmbHShared officer / director · 7 share thisGeometry Global 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 26 — full graph via /v1/entities/DE-R1101_HRB53402/network.

People with significant control

12 people
NameRoleFromSource
Peter KopeckyAuthorized representative—Germany registry
Andreas Doctor Kollerofficer—Germany registry
Christian Mommertzofficer—Germany registry
Hubertus Thilo Herbert Freiherr von Lobensteinofficer—Germany registry
Hubertus Thilo Herbert Lobensteinofficer—Germany registry
Jörg Herzogofficer—Germany registry
Kai Röffenofficer—Germany registry
Kristina Wengofficer—Germany registry
Madlen Grenzmannofficer—Germany registry
Sven Beckerofficer—Germany registry
Tim Jacobsofficer—Germany registry
Winfried Bockiusofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100