DOSSIERS / TABYA GMBH
← SearchExport PDF
Company dossier

tabya GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB17325 · R2713_HRB17325 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
tabya GmbH
de
R2713_HRB17325
de
active
de
Berliner Platz 33, 48143 Münster.
de

Connections

5 links
Shared operator — likely the same administrator
TABYA GmbHShared officer / director · 2 share thisboe.concept GmbH & Co. KGShared registered address · 5 share thisboe.concept Verwaltungsgesellschaft mbHShared registered address · 5 share thisM.M. - Bau GmbHShared registered address · 5 share thispablik Events, Travel und Kommunikation GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Aaron Bachofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100