DOSSIERS / TSUBAKI KABELSCHLEPP GMBH
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Company dossier

Tsubaki Kabelschlepp GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1171 · R2909_HRB1171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
Tsubaki Kabelschlepp GmbH
de
R2909_HRB1171
de
active
de
Daimlerstraße 2, 57482 Wenden.
de

Connections

42 links
Shared operator — likely the same administrator
Kabelschlepp Projekt-GmbHShared registered address · 3 share thisKabeltrax Europe GmbHShared registered address · 3 share thisvan Leeuwen & Brust GmbHShared officer / director · 4 share thisSchmidberger GmbHShared officer / director · 4 share thiscompunic GmbHShared officer / director · 4 share thisRaS-Tec Management-GmbHShared officer / director · 4 share thisDr. Reifenröther & Schöbel Beteiligungs - UG (haftungsbeschränkt)Shared officer / director · 4 share thiscompunic GmbHShared officer / director · 4 share thisDiebel GmbHShared officer / director · 5 share thisJokey Plastik Gummersbach GmbHShared officer / director · 5 share thisDiebel SystemTransport GmbHShared officer / director · 5 share thisJokey Plastik Wipperfürth GmbHShared officer / director · 5 share thisSERUL GmbHShared officer / director · 5 share thisAMOVA GmbHShared officer / director · 6 share this"KABELSCHLEPP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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 42 — full graph via /v1/entities/DE-R2909_HRB1171/network.

People with significant control

15 people
NameRoleFromSource
Kevin Richard PowersAuthorized representative—Germany registry
Yasushi OharaAuthorized representative—Germany registry
Christoph Baumofficer—Germany registry
Christoph Einzelprokura: Baumofficer—Germany registry
Gerd Schöbelofficer—Germany registry
Hans Henning Preisofficer—Germany registry
Herbert Wehlerofficer—Germany registry
Jens Stadterofficer—Germany registry
Klaus Heidrichofficer—Germany registry
Klaus Nickelofficer—Germany registry
Lorenz Kleinofficer—Germany registry
Michael Diebelofficer—Germany registry
Olaf Hübnerofficer—Germany registry
Oliver Obermeierofficer—Germany registry
Yasushi Oharaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kabelschlepp Projekt-GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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