DOSSIERS / TMB GMBH
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Company dossier

TMB GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40304 · R2101_HRB40304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TMB GmbH
de
R2101_HRB40304
de
active
de
Ritterstraße 22, 33602 Bielefeld.
de

Connections

16 links
Shared operator — likely the same administrator
M.A.T. Gastro GmbHShared registered address · 7 share thisOSconomy GmbHShared registered address · 7 share thisoperayo GmbHShared registered address · 7 share thisLF Gastro Bielefeld UG (haftungsbeschränkt)Shared registered address · 7 share thisFuhrhop & Partner GmbH Agentur für MarketingkommunikationShared registered address · 7 share thisLF Gastro Bielefeld UG (haftungsbeschränkt)Shared registered address · 7 share thisGOFBA TRADE LTDShared officer / director · 11 share thisK.M.C. HOLDING LTDShared officer / director · 11 share thisVITALRX PHARMACY LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣ ΚΑΙ ΥΙΟΣShared officer / director · 11 share thisNOVOLOS LIMITEDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ A ΜΑΝΩΛΗΣ ΛΤΔShared officer / director · 11 share thisDIGYONE LIMITEDShared officer / director · 11 share thisMove on Gastro GmbHShared officer / director · 11 share thisM.A.T. Gastro GmbHShared officer / director · 11 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_HRB40304/network.

People with significant control

3 people
NameRoleFromSource
Georgios ManolisAuthorized representative—Germany registry
Stamatia MaleskouAuthorized representative—Germany registry
Stamatia Maleskouofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100