DOSSIERS / TRANSPARENZ GMBH WIRTSCHAFTSMAKLER FÜR MARKTTRANSPARENTE DIENSTLEISTUNGEN
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Company dossier

TRANSPARENZ GmbH Wirtschaftsmakler für markttransparente Dienstleistungen

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16894 · R1102_HRB16894 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
TRANSPARENZ GmbH Wirtschaftsmakler für markttransparente Dienstleistungen
de
R1102_HRB16894
de
dissolved
de
Bonner Str.
de

Companies at this address

131 total

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

ABACON Consulting GmbHdissolvedACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGdissolvedAhox UG (haftungsbeschränkt)activeAlpexx GmbHactiveAlter Markt Treff GmbHdissolvedAmbassador Hotel Bonn Betriebs-GmbHactiveApotheke Bonner Straße Norbert Wangler e. K.dissolvedAutolackiererei Carcolor GmbHdissolvedBasam Gastro GmbHactiveBC Hotel- u. Beratungsges. mbH & Co. KGactiveBechstein GmbH & Co. KGdissolvedBechstein Verwaltungs GmbHdissolvedBeckedahl Advertisement Consulting UG (haftungsbeschränkt)dissolvedBehrens & Schuleit GmbHactiveBEST MARKET GmbHdissolvedBeteiligungsgesellschaft Stadt Solingen mbHactiveBG Consulting Export Import UG (haftungsbeschränkt)activeBonner Hof Gastronomie GmbHactivebpr manufactur GmbHactiveBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KGactive

+111 more

Connections

4 links
Shared operator — likely the same administrator
Planungs- und Wirtschafts Kontor GmbHShared officer / director · 5 share thisTRANSPARENZ GmbH Wirtschaftsmakler für markttransparente DienstleistungenShared officer / director · 5 share thisAGICAPITAL Aktiengesellschaft für internationales CapitalmanagementShared officer / director · 5 share thisTreuWert Mietverwaltungsgesellschaft mbHShared officer / director · 5 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
Miguel Sierra-Barbasofficer—Germany registry
Miguel Sierra-Barbassole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPARENZ GmbH Wirtschaftsmakler für markttransparente Dienstleistungen · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100