Key facts
dissolvedTRIBAG Industriebeteiligungen GmbH
de
R2402_HRB21485
de
dissolved
de
Chemnitzer Str.
de
Company dossier
TRIBAG Industriebeteiligungen GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
135 total3B Dienstleistung Dresden GmbH(ad)Venture GmbHAgentur marks GmbHAS Salzgitter GmbHASTRUM Trading & Consulting UG (haftungsbeschränkt)Auto - Service Süd GmbHBauwerte Grundbesitzgesellschaft mbHBeil Beteiligungs GmbHBeil GmbH & Co. KGBergmann & Böttcher GmbHBSMB Stahl und Metallbau GmbH BurgstädtB + S Vereinigte Natursteinwerke Verwaltungs- und Beteiligungsgesellschaft mbHCANDO - IT GmbHCelerita GmbH u. Co. KGComarch AktiengesellschaftCoPeB lngenieurberatungsgesellschaft mbHDachdeckerei Peci UG (haftungsbeschränkt)Dartsch Demontagen GmbHDEXAS Versicherungsmakler GmbHDHL Delivery Mannheim GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Jacobus Waaijer | Authorized representative | — | Germany registry |
| Necdet Sirca | Authorized representative | — | Germany registry |
| Necdet Sirca | officer | — | Germany registry |
| Volker Gläß | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 135 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRIBAG Industriebeteiligungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100