Key factsactiveLegal nameTK Bau GmbHdeRegistrationR1202_HRB31385deStatusactivedeRegistered addressGrabenstr.de
Companies at this address157 total⚠ Mass-registration address — typical of formation agents; review for shell risk.Aaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkdissolvedAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungdissolvedAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauactiveAlte Feuerwache Kulmbach GmbHactiveAREL-Baukonzept KGactiveARENA Sportspromotion GmbHdissolvedAZS Tuning UG (haftungsbeschränkt)dissolvedBaSi-GmbH & Co. KGactiveBDA Service Zentrum (BSZ) GmbHactiveBecker Verwaltung und Vermittlung GmbHactiveBeteiligungsgesellschaft Zimmern mbHactiveBielendorfer GmbHactiveBihr GmbH & Co. KGactivebo design GmbH ProduktgestaltungendissolvedBOS Service GmbHdissolvedBRR Becker-Rohstoff-Recycling GmbH & Co. KGactivebüro maier Inh. Ralf MaierdissolvedBuSch Goldmachines GmbHactiveCafe Extrablatt Elberfeld Betriebs GmbHactiveCafé Extrablatt Elberfeld GmbHdissolved+137 more
Connections5 linksShared operator — likely the same administratorBMS-GmbHShared officer / director · 6 share thisBMS-GmbHShared officer / director · 6 share thisPEG Concept UG (haftungsbeschränkt)Shared officer / director · 6 share thisCARREAUX THEMAGShared officer / director · 6 share thisCinartis GmbHShared officer / director · 6 share thisA 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 control1 peopleNameRoleFromSourceAli TürkmenAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 157 companiesmediumShared-director clusterA director is shared across 6 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100