DOSSIERS / TBBO TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

tbbo Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7412 · R2108_HRB7412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
tbbo Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2108_HRB7412
de
active
de
Hangbaumstraße 17, 32257 Bünde.
de

Connections

17 links
Shared operator — likely the same administrator
WRG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisbps Treuhand GmbH SteuerberatungsgesellschaftShared registered address · 3 share thisBPW Treuhand GmbH WirtschaftsprüfungsgesellschaftShared registered address · 3 share thisBPW Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisBRANDT Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisINTECON Treuhand und Wirtschaftsberatung GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisINTECON Gesellschaft mit beschränkter Haftung WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisNETTOTEX International GmbHShared officer / director · 11 share thisBiogas Ahe GmbHShared officer / director · 11 share thisJansen Textil GmbHShared officer / director · 11 share thisGanama GmbHShared officer / director · 11 share thisSchultze & Braun GmbH Steuerberatungsgesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisJansen Fashion Group GmbHShared officer / director · 11 share thisGanama GmbHShared officer / director · 11 share thisParCon Consulting 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 17 — full graph via /v1/entities/DE-R2108_HRB7412/network.

People with significant control

5 people
NameRoleFromSource
Torsten Doctor PrasuhnManaging director—Germany registry
Dieter Dipl.-Kaufmann Doktorczykofficer—Germany registry
Guido Kochofficer—Germany registry
Torsten Doctor Prasuhnofficer—Germany registry
Wolfgang Derixofficer—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