DOSSIERS / TARIFBOX GMBH
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Company dossier

Tarifbox GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19516 · R1202_HRB19516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Tarifbox GmbH
de
R1202_HRB19516
de
dissolved
de
Ruhrorter Straße 58, 47059 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
TelSan GmbHShared officer / director · 2 share thisEmperia LimitedShared registered address · 2 share thisChevalier Telefonschutz GmbHShared officer / director · 4 share thisChevalier Beteiligungs GmbHShared officer / director · 4 share thisCHEVALIER Inkasso- und Forderungsschutz UG (haftungsbeschränkt)Shared officer / director · 4 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

5 people
NameRoleFromSource
Klaus SchillingAuthorized representative—Germany registry
Michael TülisAuthorized representative—Germany registry
Nicole LakomyAuthorized representative—Germany registry
Klaus Schillingofficer—Germany registry
Nicole Lakomyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100