DOSSIERS / TBU TRANSPORTBETON UNNA VERWALTUNGS-GMBH
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Company dossier

TBU Transportbeton Unna Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3260 · R2404_HRB3260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TBU Transportbeton Unna Verwaltungs-GmbH
de
R2404_HRB3260
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Transportbeton Dortmund Verwaltungs GmbHShared officer / director · 4 share thisHolcim Transportbeton-Verwaltungs GmbHShared officer / director · 4 share thisTBM Transportbeton Münster Verwaltungs-GmbHShared officer / director · 4 share thisFertigmörtel Sauerland GmbHShared officer / director · 10 share thisxebex GmbHShared officer / director · 10 share thisSTB Sauerländer Transportbeton GmbHShared officer / director · 10 share thisTransportbeton-Werk MARK GmbHShared officer / director · 10 share thisTransportbeton-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHKW-Beton Verwaltungs GmbHShared officer / director · 10 share thisSirena Handelsgesellschaft für elektrotechnische Produkte mbHShared officer / director · 10 share thisWencker Verwaltungs-GmbHShared officer / director · 10 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
Detlef Kempfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Lucassenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportbeton Dortmund Verwaltungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100