DOSSIERS / TUBECUT VERWALTUNGS-GMBH
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Company dossier

TubeCut Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7852 · R2103_HRB7852 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
TubeCut Verwaltungs-GmbH
de
R2103_HRB7852
de
active
de
Karl-Benz-Str.
de

Companies at this address

38 total
Art Collect GmbHdissolvedAsatus GmbHactiveAUDIT-CON Stuttgart GmbH WirtschaftsprüfungsgesellschaftactiveAutohaus Ertel GmbHactiveAutohaus SAAB GmbHactiveAutohaus Trautwein Gesellschaft mit beschränkter HaftungactiveBailer & Ebner GmbHdissolvedBCB GmbHactiveB-Com 4 Beteiligungsgesellschaft mbHdissolvedBeauty-Car-Bayern GmbH & Co. KGdissolvedCONELLO GmbHdissolvedDetlef Bingen Gesellschaft mit beschränkter HaftungactiveDGH Glaserei GmbHactiveDitec Diamanttechnik GmbHdissolvedELEMENTA GMBH Herstellung und Vertrieb von BaufertigteilenactiveEURAS Vertriebs GmbHactivefreesort GmbHactiveHauf Nutzfahrzeuge GmbHactiveINCOVIS Akademie GmbHactiveINCOVIS Aktiengesellschaftactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
Ankron Water Services GmbHShared officer / director · 6 share thisSCI JOHANShared officer / director · 6 share thisHytecon Produktion und Vertrieb GmbHShared officer / director · 6 share thisTero Vido GmbHShared officer / director · 6 share thisCKMShared officer / director · 6 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
Stefan SchröderAuthorized representative—Germany registry
Erik KösterManaging director—Germany registry
Andreas Buschofficer—Germany registry
Erik Kösterofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Busch Verwaltung GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100