DOSSIERS / T.D.B.S. TRÄGERSYSTEME FÜR DIAMANT-BOHR- UND SCHNEIDWERKZEUGE HANDELS-GMBH
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Company dossier

T.D.B.S. Trägersysteme für Diamant-Bohr- und Schneidwerkzeuge Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11459 · R1608_HRB11459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
T.D.B.S. Trägersysteme für Diamant-Bohr- und Schneidwerkzeuge Handels-GmbH
de
R1608_HRB11459
de
active
de
Walter-Freitag-Str.
de

Companies at this address

26 total
3 pack Gesellschaft für Lohnarbeiten und Verpackungsbedarf mbHactiveAugust Berghaus GmbH & Co. KGactiveAugust Jansen KGactiveAugust Karthaus GmbH & Co. KGactiveClever - Diamond - GmbH DiamantwerkzeugeactiveErnst Winterhoff GmbH & Co. KGactiveHelmut Niemeyer GmbHactiveJansen GmbHactiveKarthaus Beteiligungs-GmbHactiveKrauß Geschäftsführungs-GmbHactiveKronen zweitausend394 GmbHdissolvedManthey GmbH Wasserzähler-Armaturen-Datentechnikactivemegabyte Systemhaus GmbHactiveMP-Engineering GmbHactivePLAST-CONTROL GMBHactiveRinde Regeltechnik Gesellschaft mit beschränkter HaftungactiveRögels Verwaltungs- und Beteiligungs-Gesellschaft mit beschränkter HaftungactiveSpedition Wilhelm Rögels GmbH & Co. KGactiveSportrasant Management UG (haftungsbeschränkt)dissolvedSteinzeit Baugesellschaft mbHactive

+6 more

Connections

22 links
Shared operator — likely the same administrator
Inditec GmbHShared officer / director · 2 share thisMMS Maschinenmietservice GmbHShared officer / director · 6 share thisRTK Maschinenbau und Engineering GmbHShared officer / director · 6 share thisNeuenhauser Erste Immobilien GmbHShared officer / director · 6 share thisISTRACO GmbHShared officer / director · 6 share thisWilhelm Bunse GmbHShared officer / director · 6 share thisNeurologická ambulance MUDr. Petr Sperling s.r.o.Shared officer / director · 9 share thisDirect Cellars GmbHShared officer / director · 9 share thisSanmar Bio Manufaktur GmbHShared officer / director · 9 share thisSCI 59 AVENUE VICTOR HUGOShared officer / director · 9 share thisNexware GmbHShared officer / director · 9 share thisHans Pregler Verwaltungs GmbHShared officer / director · 9 share thisMAP Sales GmbHShared officer / director · 9 share thisGrün8 GmbHShared officer / director · 9 share thisWilhelm Bunse 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1608_HRB11459/network.

People with significant control

8 people
NameRoleFromSource
Heinz Wilhelm KampAuthorized representative—Germany registry
Nicole CarlinAuthorized representative—Germany registry
Peter SperlingAuthorized representative—Germany registry
Bernd Heltewigofficer—Germany registry
Heinz Wilhelm Kampofficer—Germany registry
Jörg Zimmermannofficer—Germany registry
Nicole Carlinofficer—Germany registry
Jörg Zimmermannsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100