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

T.B.V. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39057 · R2101_HRB39057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T.B.V. GmbH
de
R2101_HRB39057
de
active
de

Connections

12 links
Shared operator — likely the same administrator
K.H.-Werbung UG (haftungsbeschränkt)Shared officer / director · 6 share thisC3 Marketing UG (haftungsbeschränkt)Shared officer / director · 6 share thisCK Marketing U G (haftungsbeschränkt)Shared officer / director · 6 share thisHMCShared officer / director · 10 share thisMVZ Mitgliederverwaltungszentrale UG (haftungsbeschränkt)Shared officer / director · 10 share thisJ.A.F.A. Baudienstleistungen UG (haftungsbeschränkt)Shared officer / director · 10 share thisDELTA Export GmbHShared officer / director · 10 share thisSportpoint Wettvermittlungs GmbHShared officer / director · 10 share thisUP-TRANS S.R.L.Shared officer / director · 10 share thisC. K. Sports UG (haftungsbeschränkt)Shared officer / director · 10 share thisRolli Spenden U G (haftungsbeschränkt)Shared officer / director · 10 share thisNirvana Restaurant 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

4 people
NameRoleFromSource
Fatih MutlusoyAuthorized representative—Germany registry
Marcus EngmannAuthorized representative—Germany registry
Cengiz Kayaofficer—Germany registry
Fatih Mutlusoyofficer—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