DOSSIERS / TBDATA GMBH
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Company dossier

tbData GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20999 · R1202_HRB20999 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
tbData GmbH
de
R1202_HRB20999
de
active
de
Ottostr.
de

Companies at this address

298 total

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

3dog-Entertainment oHGactive7tubes GmbHactive888 Media GmbHdissolvedAdanur GmbHactiveAearo GmbHdissolvedAFG Finanzberatungsgesellschaft mbHactiveAlexander Drobny e. K.activeAnthony Stark Merchandising GmbHactiveAntik Hotel Bristol GmbHactiveAntonius Service GmbHdissolvedArbonne Deutschland GmbHactivearcaTRUST Software GmbHdissolvedArealogics GmbHactiveArnolds Transport GmbHactiveAS Grundstücksverwaltungsgesellschaft mbHactiveask for ... Consulting GmbHdissolvedAutoCentrum Mundigl GmbHactiveAutohaus Jüttner GmbHactiveBannasch AktiengesellschaftactiveBARK & E GmbHactive

+278 more

Connections

8 links
Shared operator — likely the same administrator
Kramdose Design Art UG (haftungsbeschränkt)Shared officer / director · 2 share thisICOM GmbHShared officer / director · 4 share thisWBS Mühlhausen GmbHShared officer / director · 4 share thisOttostraße 58-64 Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 6 share thisOttostraße 58-64 Verwaltungs GmbHShared officer / director · 6 share thisOttostraße 58-64 Verwaltungs GmbHShared officer / director · 6 share thisTC TrucksCom GmbHShared officer / director · 6 share thisTom Foxx GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Beate Finken-SchwegmannAuthorized representative—Germany registry
Beate Schwegmann-BöttcherAuthorized representative—Germany registry
Roland AppelAuthorized representative—Germany registry
Roland Appelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100