Key facts
dissolvedTBSAH Germany GmbH
de
R1102_HRB13825
de
dissolved
de
Company dossier
TBSAH Germany GmbH
RISK SCORE22LOW RISK
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Colin Lindsay Buchanan | Authorized representative | — | Germany registry |
| Henrica Johanna Suzanne Maria Buijvoets | Authorized representative | — | Germany registry |
| Alastair Gibson Kerr | officer | — | Germany registry |
| Franz K Stein | officer | — | Germany registry |
| Nicole Lotz | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 7 companies
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)
medium
Politically exposed person (PEP)
Franz K Stein (officer) matches PEP Franz Stein — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Franz K Stein (officer) matches PEP Franz Stein — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100