DOSSIERS / TUBO TECH GMBH
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Company dossier

tubo tech GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7900 · R2204_HRB7900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
tubo tech GmbH
de
R2204_HRB7900
de
active
de
Ewaldstr.
de

Companies at this address

37 total
4D interactive GmbHactiveALPHA UG (haftungsbeschränkt)activeAltNeu Renovierungsgesellschaft UG (haftungsbeschränkt)dissolvedAutismus-Zentrum-Herten gemeinnützige GmbHactiveBig Baba Burger GmbHactiveE. Noll GmbHdissolvedETKA Versicherungsvermittlungen UG (haftungsbeschränkt)dissolved" Franken Feineisenbau GmbH "activeFUNTIME GmbHactiveGP2C GmbHactiveHS Verwaltungs GmbHdissolvedIngenieurbüro Peter Schott UG (haftungsbeschränkt)activeJohann Uhe Spedition, Lagerung, Möbeltransport GmbH & Co. KGactiveKörperkultur Inh. Martina Janz e.K.activeLabCom Solutions GmbHactiveLE Hertener Spielhallenbetriebs GmbHdissolvedMagazin auf EF Verwaltungs GmbHactiveMediPlast e.Kfr.activeM-Land Umzüge UG (haftungsbeschränkt)dissolvedNilsSun GmbHactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
tubo tech GmbHShared officer / director · 2 share thisESKON Industrieservice GmbHShared officer / director · 5 share thisESKON GmbHShared officer / director · 5 share thisESKON GmbHShared officer / director · 5 share thisESKON GmbHShared officer / director · 5 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
Steven MaletzAuthorized representative—Germany registry
Esad Sehicofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100