DOSSIERS / TBM TRANSPORTBETON MÜNSTER VERWALTUNGS-GMBH
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Company dossier

TBM Transportbeton Münster Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2791 · R2713_HRB2791 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TBM Transportbeton Münster Verwaltungs-GmbH
de
R2713_HRB2791
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
TBU Transportbeton Unna Verwaltungs-GmbHShared officer / director · 4 share thisHolcim Transportbeton-Verwaltungs GmbHShared officer / director · 4 share thisTransportbeton Dortmund Verwaltungs GmbHShared officer / director · 4 share thisCEMEX Heat Recovery GmbHShared officer / director · 8 share thisHKW-Beton Verwaltungs GmbHShared officer / director · 8 share thisTransportbeton-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTBG Transportbeton Gohfeld Verwaltungs-GmbHShared officer / director · 8 share thisSTB Sauerländer Transportbeton GmbHShared officer / director · 8 share thisWencker Verwaltungs-GmbHShared officer / director · 8 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
Hartmut Stietzelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Lucassenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBU Transportbeton Unna Verwaltungs-GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100