DOSSIERS / TBWA WERBEAGENTUR GMBH
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Company dossier

TBWA Werbeagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77773 · R1101_HRB77773 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TBWA Werbeagentur GmbH
de
R1101_HRB77773
de
active
de
Oranienburger Str.
de

Companies at this address

57 total

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

ada personaldienstleistungs GmbHactiveArchigon Beteiligungen GmbH & Co. KGactiveArdour Capital International GmbHdissolvedArdour Capital Investments International GmbHactiveBFR Berliner Flug Ring GmbHdissolvedbinaere bauten GmbHactiveBrillant 1424. GmbH & Co. 13. Verwaltungs KG.activeCamping.info GmbHactiveDelivery Hero Bulgaria UG (haftungsbeschränkt) & Co. KGactiveDelivery Hero Commons GmbH & Co. KGactiveDelivery Hero (Malaysia) UG (haftungsbeschränkt) & Co. KGactiveDelivery Hero Series B II GmbH & Co. KGactiveDelivery Hero Series C Bridge III GmbH & Co. KGactiveDMC Optik GmbHdissolvedDolphin Capital Exclusive Investment 5. Projekt GmbH & Co. KGdissolvedDreschke Bestattungen Fromageot GmbHactiveDreschke Bestattungen in Frohnau Fromageot GmbHdissolvedEDEN ONE UG (haftungsbeschränkt)dissolvedEinsatzmobile UG (haftungsbeschränkt)dissolvedFlagstone GmbHactive

+37 more

Connections

10 links
Shared operator — likely the same administrator
MAB - Media Audience Beratung GmbH BerlinShared officer / director · 11 share thiseg+ worldwide GmbHShared officer / director · 11 share thisTBWA Werbeagentur GmbHShared officer / director · 11 share thisE-GRAPHICS Medienproduktion GmbHShared officer / director · 11 share thisE-GRAPHICS Medienproduktion GmbHShared officer / director · 11 share thisTBWA Werbeagentur GmbHShared officer / director · 11 share thisTBWA Werbeagentur GmbHShared officer / director · 11 share thisEmanate GmbHShared officer / director · 11 share thiseg+ worldwide GmbHShared officer / director · 11 share thisTBWA Düsseldorf GmbH WerbeagenturShared officer / director · 11 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
Peter KopeckyAuthorized representative—Germany registry
Winfried Bockiusofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 Werbeagentur GmbH · 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