DOSSIERS / TRIBECA HOME GMBH
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Company dossier

TRIBECA HOME GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39815 · R2101_HRB39815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TRIBECA HOME GmbH
de
R2101_HRB39815
de
dissolved
de
Potsdamer Straße 211, 33719 Bielefeld.
de

Connections

16 links
Shared operator — likely the same administrator
Domaniecki Carpetence GmbHShared officer / director · 6 share thisThoermer GmbHShared officer / director · 6 share thisThoermer GmbHShared registered address · 7 share thisImmokontor24 GmbHShared registered address · 7 share thisThoermer GmbHShared registered address · 7 share thisTeuto Projektentwicklung GmbHShared registered address · 7 share thisUNI Projektbau GmbHShared registered address · 7 share thisTRIBECA + Thoermer GmbHShared registered address · 7 share thisENSEMBLE - World of Interiors GmbHShared officer / director · 8 share thisThoermer GmbHShared officer / director · 8 share thisThoermer Holding GmbHShared officer / director · 8 share thisTRIBECA Beteiligungs-GmbHShared officer / director · 8 share thisMoebeldesign Kühl GmbHShared officer / director · 8 share thisTRIBECA + Thoermer GmbHShared officer / director · 8 share thisThoermer Holding GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R2101_HRB39815/network.

People with significant control

3 people
NameRoleFromSource
Andrea Grattofficer—Germany registry
Eberhard Dombroweofficer—Germany registry
Gerd Grattofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIBECA + Thoermer GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100