DOSSIERS / TEKIN GMBH
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Company dossier

Tekin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15994 · R2201_HRB15994 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Tekin GmbH
de
R2201_HRB15994
de
dissolved
de
Neustr.
de

Companies at this address

82 total

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

AH Einzelhandel UG (haftungsbeschränkt)dissolvedAnadolu Vertriebs UG (haftungsbeschränkt)activeAndy's Fahrschule UG (haftungsbeschränkt)dissolvedAnke Riefke e.Kfr.dissolvedAntwortzeit Kommunikationsagentur UG (haftungsbeschränkt)dissolvedASL GmbH & Co. KGactiveAutomatenCentrale GmbHactiveBarras + Scholze GmbHactiveBestattungen Vetter GmbHactiveBreGu e.K., Inhaber Stefan BremmdissolvedBröker Betriebsgrundstücks GmbH & Co. KGdissolvedBröker Familien Grundstücks GmbH & Co. KGdissolvedCafe Extrablatt Bocholt Betriebs GmbHactiveCafé Hahn GmbHactiveCIT Verwaltungs GmbHactiveClean & Polish Facility Management GmbHactiveD&L Elektrotechnik GmbHactiveEdelstahl- und Kunststofftechnik Daniel Gläser GmbH & Co. KGactiveErrebi Deutschland GmbHactiveEugen Batz Beteiligungsgesellschaft mit beschränkter Haftungactive

+62 more

Connections

7 links
Shared operator — likely the same administrator
M & S Bau und Dienstleistungen GmbHShared officer / director · 2 share thisDIS GmbHShared officer / director · 7 share thisTekin GmbHShared officer / director · 7 share thisE&S Dienstleistung GmbHShared officer / director · 7 share thisEXACLEAN Gebäude-Management GmbHShared officer / director · 7 share thisSL Sicherheitslogistik GmbHShared officer / director · 7 share thisHBI GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Joselito BatistaAuthorized representative—Germany registry
Ercan Abanuzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tekin GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100