DOSSIERS / TUN GMBH
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Company dossier

TUN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26002 · R1202_HRB26002 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TUN GmbH
de
R1202_HRB26002
de
dissolved
de
Katharinenstr.
de

Companies at this address

186 total

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

3 D Verwaltungs GmbHdissolvedAD Hamburger Bahnbau GmbHdissolvedAdvise Consulting LimiteddissolvedAdvise Consulting LimiteddissolvedAfrath GmbH EDV-Beratung und SystemanalyseactiveA. Hammig & SöhneactiveAK Invest GmbHactiveAlhema LimiteddissolvedAndreas Knab GmbH & Co. KGactiveANROPE LOGISTICA Y MAS LimiteddissolvedAP Media LimiteddissolvedApotheke am Tübinger Tor Dr. Myriam Polychronidis e.K.activeArmin Froehlich Wintergarten Profi LimiteddissolvedArtabana - Service LimiteddissolvedArtograv, Zweigniederlassung der Artograv UK LimiteddissolvedAVARTIS DEUTSCHLAND LimiteddissolvedBABa GmbHdissolvedBaitz & Co OHGactiveBauConcept Gesellschaft für Grundbesitzentwicklung mit beschränkter HaftungactiveBayWa r.e. Clean Energy Sourcing GmbHactive

+166 more

Connections

5 links
Shared operator — likely the same administrator
GUR Gerüstbau GmbHShared officer / director · 2 share thisTUN GmbHShared officer / director · 5 share thisHEYFA Brand- und Wasserschaden - Sanierung GmbHShared officer / director · 5 share thisBWS GmbHShared officer / director · 5 share thisAGT-GmbHShared officer / director · 5 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
Ramon Jimenez LozanoAuthorized representative—Germany registry
Metin Celikbilekofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100