DOSSIERS / TORBIUS GMBH
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Company dossier

TORBIUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20322 · R1202_HRB20322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TORBIUS GmbH
de
R1202_HRB20322
de
dissolved
de
Max-Planck-Ring 62 a, 46049 Oberhausen.
de

Connections

7 links
Shared operator — likely the same administrator
Torbius GmbH & Co. Discotheken KGShared registered address · 8 share thisInnovative Konzepte GmbHShared registered address · 8 share this2pm Kommunikation GmbHShared registered address · 8 share thisbgp e.media gmbHShared registered address · 8 share thisFTG Finanzierungs-, Vermittlungs- und Treuhand GmbH und Co. KGShared registered address · 8 share thisBrinkhof Kraftwerks- und Industrieservice GmbHShared registered address · 8 share thisMW Immobilien Ltd. und Co. KGShared registered address · 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

1 people
NameRoleFromSource
Mustafa Gülersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORBIUS 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