DOSSIERS / T.A.B. GMBH
← SearchExport PDF
Company dossier

T.A.B. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10825 · R1901_HRB10825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.A.B. GmbH
de
R1901_HRB10825
de
dissolved
de
Lohdieksweg 6, 59457 Werl.
de

Connections

11 links
Shared operator — likely the same administrator
JD Intercargo GmbHShared officer / director · 3 share thisT.A.B. Logistik und Verkehr GmbHShared officer / director · 3 share thisG M Baumanagement GmbHShared officer / director · 4 share thisJD Intercargo GmbHShared officer / director · 4 share thisHTE UG (haftungsbeschränkt)Shared officer / director · 4 share thisKlaus Beck Beteiligungsgesellschaft mbHShared registered address · 7 share thisMV Service, Transport und Beteiligungs GmbHShared registered address · 7 share thisKlaus Beck Beteiligungsgesellschaft mbHShared registered address · 7 share thisEffizienzplus GmbHShared registered address · 7 share thisO.S.D.V. Göttker/Pietsch GmbHShared registered address · 7 share thisMV Service, Transport und Beteiligungs GmbHShared registered address · 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

4 people
NameRoleFromSource
Emil DemirovAuthorized representative—Germany registry
Ilja Christian Doctor KlattAuthorized representative—Germany registry
Tomasz PawlakAuthorized representative—Germany registry
Ilja Christian Doctor Klattofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100