DOSSIERS / TRANSPORTBETON-WERK MARK GMBH
← SearchExport PDF
Company dossier

Transportbeton-Werk MARK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22333 · R1202_HRB22333 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Transportbeton-Werk MARK GmbH
de
R1202_HRB22333
de
active
de
Wanheimer Straße 211, 47053 Duisburg.
de

Connections

14 links
Shared operator — likely the same administrator
Vetrotech SAINT-GOBAIN Deutschland GmbHShared officer / director · 8 share thisTB WESTFALIA Baustoffhandel Verwaltungs-GmbHShared officer / director · 8 share thisTransportbeton-Werk MARK GmbHShared officer / director · 8 share thisLinden & Cie. Maklergesellschaft mbHShared officer / director · 8 share thisGWI Gesellschaft für Wirtschaftsinkasso mbHShared officer / director · 8 share thisUniversum Inkasso GmbHShared officer / director · 8 share thisSBS Schwutke Bodensysteme Vertriebs-GmbHShared officer / director · 9 share thisSteinwerke Ludwig Weber Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMELIUS Baustofftechnik GmbHShared officer / director · 9 share thisTB Hamm GmbH & Co. KGShared officer / director · 9 share thisHeinr. Elskes GmbH & Co. KGShared officer / director · 9 share thisELSKES Fertigteile Verwaltungsgesellschaft mbHShared officer / director · 9 share thisELSKES TRANSPORTBETON GMBH & CO. KGShared officer / director · 9 share thisBETONPLUS GmbHShared officer / director · 9 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
Ralf LindenAuthorized representative—Germany registry
Hubert Kenterofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportbeton-Werk MARK GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100