DOSSIERS / TIEFBOHR NRW GMBH & CO. KG
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Company dossier

TiefBohr NRW GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6592 · R1504_HRA6592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TiefBohr NRW GmbH & Co. KG
de
R1504_HRA6592
de
active
de
Porschstraße 6, 41836 Hückelhoven.
de

Connections

11 links
Shared operator — likely the same administrator
GeothermieBohrer GmbH & Co. KGShared registered address · 3 share thisGeothermieBohrer - die Erdwärmeprofis GmbHShared registered address · 3 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisKocabey GmbHShared officer / director · 10 share thisGeothermieBohrer GmbH & Co. KGShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisKGC Geothermie Consulting GmbHShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 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
Erdwärme Verwaltung GmbH, Hückelhoven (Amtsgericht Mönchengladbach HRB 13549), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreterofficer—Germany registry
Yilmaz Kocabeyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100