DOSSIERS / TBWA (DEUTSCHLAND) HOLDING GMBH
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Company dossier

TBWA (Deutschland) Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78096 · R1101_HRB78096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
TBWA (Deutschland) Holding GmbH
de
R1101_HRB78096
de
active
de
Schanzenstraße 56, 40549 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
eg+ worldwide GmbHShared registered address · 8 share thisJung-Lorenz Gebäudetechnik GmbHShared officer / director · 8 share thisCapellmann Consulting Services GmbHShared registered address · 8 share thisGEOLOG Bohrtechnik GmbHShared officer / director · 8 share thisRTS RIEGER TEAM WERBEAGENTUR GMBHShared registered address · 8 share thisDispolog Entsorgung & Logistik GmbHShared officer / director · 8 share thisTBWA (Deutschland) Holding GmbHShared registered address · 8 share thisYoung - Net GmbHShared officer / director · 8 share thiseg+ worldwide GmbHShared registered address · 8 share thisTEQUILA \ Düsseldorf GmbHShared registered address · 8 share thisTBWA Werbeagentur GmbHShared registered address · 8 share thisGeolog Infrastruktur GmbHShared officer / director · 8 share thisTobias Jung Verwaltungs- und Beteiligungs- GmbHShared officer / director · 8 share thisHosch schwerlastconcept 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

3 people
NameRoleFromSource
Peter KopeckyAuthorized representative—Germany registry
Andreas Sebastian Geyrofficer—Germany registry
Tobias Jungofficer—Germany registry

Risk signals

2 matched
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 (Deutschland) Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100