Key facts
dissolvedTBO Verwaltungs-GmbH
de
R2201_HRB12346
de
dissolved
de
Friederikastr.
de
Company dossier
TBO Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalAccendo GmbH & Co. KGAccendo Services GmbHApollon Capital GmbH & Co. KGApollon Management GmbHBaugenossenschaft Bochum eGNeue Park Medien UG (haftungsbeschränkt)Papke Consulting GmbH & Co. KGPapke Consulting Verwaltungs GmbHTBO Baubetreuung GmbH & Co.KG.Transfer Medien Agentur UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tim Turek | Authorized representative | — | Germany registry |
| Uwe Dorn | Authorized representative | — | Germany registry |
| Wolfgang Kaufmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EB Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100