DOSSIERS / TCB AUTOMOBILE GMBH
← SearchExport PDF
Company dossier

TCB Automobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12112 · R2201_HRB12112 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
TCB Automobile GmbH
de
R2201_HRB12112
de
active
de
Herner Str.
de

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Kurierdienst UG (haftungsbeschränkt)activeAbbasi Textilreinigung & Waschsalon e.K.activeAHHA Innovation und Vertriebs GmbHdissolvedAll-Infra GmbHactiveAmbulante Krankenpflege Karla Siebert e. K.activeAMC GmbHdissolvedAnstoß FIT durch Projekte UG (haftungsbeschränkt)dissolvedAnwenderzentrum H2Herten GmbHactiveAquaris Wellness e. K.activeAqua-Team Sanitär- und Heizungsbau GmbHactiveAREA-ONE FITNESS GmbHdissolvedArno Allfin UG (haftungsbeschränkt)dissolvedArtFootball-World GmbHdissolvedATL-Erotikwelt UG (haftungsbeschränkt)activeATSP Automatic Transmission Service & Parts GmbHactiveAutohandel Am Blumenthal GmbHdissolvedAuto-Intern GmbHactiveAuto-Ranch Oral GmbHdissolvedAvanti Dienstleistungen GmbHactiveBEE-GA Wohndesign GmbHdissolved

+83 more

Connections

4 links
Shared operator — likely the same administrator
CarGo! Automobile GmbHShared officer / director · 2 share thisAuto Witzel GmbHShared officer / director · 4 share thisAutohaus Eylert Gesellschaft mbHShared officer / director · 4 share thisRing Autohaus Verwaltungsgesellschaft mbHShared officer / director · 4 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

9 people
NameRoleFromSource
Lamers MikeAuthorized representative—Germany registry
Ralf Markus BodenAuthorized representative—Germany registry
Roger Daniel BodenAuthorized representative—Germany registry
Ralf Markus BodenManaging director—Germany registry
Ralf Markus Bodenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karsten Schiffbauerofficer—Germany registry
Mike Lamersofficer—Germany registry
Oliver Dietzofficer—Germany registry
Ralf Markus Bodensole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CarGo! Automobile GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100