DOSSIERS / TBP CONSTRUCTION GMBH
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Company dossier

TBP Construction GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16231 · R1402_HRB16231 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TBP Construction GmbH
de
R1402_HRB16231
de
active
de
Dilborner Straße 63, 41379 Brüggen.
de

Connections

6 links
Shared operator — likely the same administrator
COBAU Gesellschaft für schlüsselfertiges Bauen mbHShared officer / director · 7 share thisTBP Facility-Management GmbHShared officer / director · 7 share thisCOB Beteiligungs GmbHShared officer / director · 7 share thisSchloss Dilborn GmbHShared officer / director · 7 share thisCOB Beteiligungs GmbHShared officer / director · 7 share thisBBM Construction GmbHShared officer / director · 7 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
Auguste TrietAuthorized representative—Germany registry
Margarethe Fischerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBM Construction GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100