DOSSIERS / TANZBAR GMBH
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Company dossier

Tanzbar GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13823 · R2201_HRB13823 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Tanzbar GmbH
de
R2201_HRB13823
de
dissolved
de
Viktoriastr.
de

Companies at this address

137 total

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

3 D Generation GmbHactive4trans group UG (haftungsbeschränkt)activeAK MODUL-BUS Computer GmbHactiveAM Beteiligungs GmbH & Co. KGdissolvedAPD Ambulanter Pflegedienst GmbHdissolvedATEK Automation & Industrietechnik GmbHactiveAuTech Gesellschaft für Automatisationstechnik mbHactiveAutohaus GLÜCKAUF GmbH & Co. KGactiveAvensys Gesellschaft für Management-Consulting mbHactiveAxTel D-A-CH GmbHactiveBad & Raum Haustechnik GmbHactiveBad & Raummanufaktur GmbHactiveBCCI GmbHactiveBecher Transportbegleitung GmbHactiveBemberg GmbHactiveBengel GmbHdissolvedBetten Mees Hubertus Mees e.K.dissolvedBickelbacher Immobilien GmbH & Co.KGactiveBickelbacher Immobilien Verwaltungs-GmbHactiveB.J.W. Essen & Trinken Gastronomie GmbHactive

+117 more

Connections

19 links
Shared operator — likely the same administrator
HL Velbert Gastro GmbHShared officer / director · 4 share thisACE Entertainment UG (haftungsbeschränkt)Shared officer / director · 4 share thisACE Entertainment UG (haftungsbeschränkt)Shared officer / director · 4 share thisPisa Gastronomie GmbHShared officer / director · 6 share thisFRIDA GmbHShared officer / director · 6 share thisChiuso GmbHShared officer / director · 6 share thisKlangvoll GmbHShared officer / director · 6 share thisLago GmbHShared officer / director · 6 share thisNord-West Hochbau GmbHShared officer / director · 12 share thisFazli Dämmtechnik GmbHShared officer / director · 12 share thisBSS GmbHShared officer / director · 12 share thisStahl-Tec Montage GmbHShared officer / director · 12 share thisBetonstahlverlegung AS 24 GmbHShared officer / director · 12 share thisposITive solutions s.r.o.Shared officer / director · 12 share thisAMS SERVICE GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R2201_HRB13823/network.

People with significant control

8 people
NameRoleFromSource
Cagdas KanarAuthorized representative—Germany registry
Erkan AydinAuthorized representative—Germany registry
Mike SeydockAuthorized representative—Germany registry
Sevenc SimsekAuthorized representative—Germany registry
Cagdas Kanarofficer—Germany registry
Erkan Aydinofficer—Germany registry
Mike Seydockofficer—Germany registry
Sevenc Simsekofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erkan Aydin (officer) matches PEP Erkan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100