DOSSIERS / TAB TAX AND BUSINESS PROCESS CONSULTING GMBH
← SearchExport PDF
Company dossier

TAB Tax and Business Process Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24437 · R1202_HRB24437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TAB Tax and Business Process Consulting GmbH
de
R1202_HRB24437
de
active
de
An den Siffen 31, 47239 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
R & H Immobilien GmbHShared officer / director · 6 share thisHotel Stadt Aurich GmbHShared officer / director · 6 share thisAIB Verwaltungs GmbHShared officer / director · 6 share thisBootswerft Harbers GmbHShared officer / director · 6 share thisAIB Verwaltungs 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
Sabine HeidAuthorized representative—Germany registry
Sabine HildebrandAuthorized representative—Germany registry
Rene Radkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rene Radkeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100