DOSSIERS / TBP HOLDING GMBH
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Company dossier

TBP Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84347 · R1101_HRB84347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TBP Holding GmbH
de
R1101_HRB84347
de
active
de
Hansaallee 42 A, 40547 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
HRBV Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisBHG Berliner Handelsgesellschaft mbHShared officer / director · 7 share thisEUROBAUCONSULT GmbH Baubetreuungs-, Consult- und EntwicklungsgesellschaftShared officer / director · 7 share thisSanitätshaus 44 UG (haftungsbeschränkt)Shared officer / director · 9 share thisTBP Schönefeld GmbHShared officer / director · 9 share thisTBP Facility-Management GmbHShared officer / director · 9 share thisCobau Consultants Gesellschaft für Projektentwicklung und Projektmanagement GmbHShared officer / director · 9 share thisTBP Schönefeld GmbHShared officer / director · 9 share thisTBP II. Schönefeld GmbHShared officer / director · 9 share thisWenzel GmbHShared officer / director · 9 share thisFMZ Immobilien-Verwaltungs-GmbHShared officer / director · 9 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
Auguste TrietAuthorized representative—Germany registry
Hans-Joachim Radtkeofficer—Germany registry
Margarete Fischerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100