DOSSIERS / TBD MANAGEMENT GMBH
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Company dossier

TBD Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21118 · R2503_HRB21118 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
TBD Management GmbH
de
R2503_HRB21118
de
active
de
Vom-Stein-Str.
de

Companies at this address

16 total
Bickert Bau UG (haftungsbeschränkt)activeCoronet Germany GmbHactiveCoronet International GmbH & Co. KGdissolvedHA-Bau GmbHactiveIFB FASHION-INTERNATIONAL Beinkleidung UG (haftungsbeschränkt)dissolvedKlaus Heinz Immobilien GmbH & Co. KGactiveKlaus Heinz Immobilien Verwaltungs-GmbHactiveLausitz Energie Verwaltungs GmbHactiveMBU Mittelständische Betonvertriebs Union Management GmbHactiveNespoli Deutschland GmbH & Co. KGactiveParis Handelsgesellschaft mbHdissolvedTBD Transportbeton GmbH & Co. KGactiveVattenfall Europe Carbon Storage Verwaltungs GmbHdissolved"West in Ost Immobilien GmbH"dissolvedYellowCar GmbHactive

Connections

16 links
Shared operator — likely the same administrator
Klaus Heinz Management GmbHShared officer / director · 3 share thisPOBURSKI Futura GmbHShared officer / director · 3 share thisIndustriegebiet-Nord-Service GmbH & Co.KGShared officer / director · 3 share thisMBU Mittelständische Betonvertriebs Union Management GmbHShared officer / director · 5 share thisVermögensverwaltung Osbelt & Co. KGShared officer / director · 5 share thisMEC Immobilien GmbHShared officer / director · 5 share thisMEC Management GmbHShared officer / director · 5 share thisLOLIMA GIRASOL SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share thisMEC Mining, Engineering & Construction GmbHShared officer / director · 5 share thisMEC Mining, Engineering & Construction GmbHShared officer / director · 5 share thisKlaus Heinz Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisGfM - Gesellschaft für Metallaufbereitung mbHShared officer / director · 7 share thisHSF GmbH Projektierung-AutomationShared officer / director · 7 share thisKlaus Heinz Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisWalzel Vermögensverwaltung 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB21118/network.

People with significant control

6 people
NameRoleFromSource
Klaus HeinzAuthorized representative—Germany registry
Klaus-Hermann HeinzAuthorized representative—Germany registry
Stefan LüsebrinkAuthorized representative—Germany registry
Brigitte Paulsenofficer—Germany registry
Stefan Lüsebrinkofficer—Germany registry
Thomas Doctor Hollenbergofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEC Management GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100