Key facts
dissolvedTBSAH Germany GmbH
de
R1101_HRB59644
de
dissolved
de
Georg-Glock-Str.
de
Company dossier
TBSAH Germany GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalArunstone Beteiligungen B.V. & Co. KGCaterfy GmbHFabFoods GmbHInalfa Roof Systems GmbHMaandag Deutschland GmbHProjektentwicklungsgesellschaft Knorrstraße mbH & Co. KGRW Beteiligungsgesellschaft III mbHRW Beteiligungsgesellschaft II mbHRW Beteiligungsgesellschaft I mbHRW Beteiligungs GmbHRW Finanzinvestorengesellschaft III mbHRW Finanzinvestorengesellschaft II mbHRW Finanzinvestorengesellschaft I mbHRW Finanzinvestorengesellschaft IV mbHRW Gesellschaft für Anteilsbesitz III mbHRW Gesellschaft für Anteilsbesitz II mbHRW Gesellschaft für Anteilsbesitz I mbHRW Gesellschaft öffentlich rechtliche Anteilseigner III mbHRW Gesellschaft öffentlich rechtliche Anteilseigner II mbHRW Gesellschaft öffentlich rechtliche Anteilseigner I mbH
Connections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Oliver Reiss | Authorized representative | — | Germany registry |
| Xavier Vidal | Authorized representative | — | Germany registry |
| Alastair Gibson Kerr | officer | — | Germany registry |
| Christian Oliver : Reiss | officer | — | Germany registry |
| Christian Oliver Reiss | officer | — | Germany registry |
| Colin Lindsay Buchanan | officer | — | Germany registry |
| Henrica Johanna Suzanne Maria Buijvoets | officer | — | Germany registry |
| Paul Burgering | officer | — | Germany registry |
| Xavier Vidal | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TBSAH Germany 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