DOSSIERS / TMBB TECHNOLOGIE MANAGEMENT BERATUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

TMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18516 · R3201_HRB18516 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
TMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbH
de
R3201_HRB18516
de
active
de
Augustastr.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Augusta KommanditgesellschaftactiveABX-CRO Clinical Research GmbHdissolvedACS Applications & Consulting Services UG (haftungsbeschränkt)activeapo-optimas Verwaltungs-GmbHactiveARK Halle GmbH SteuerberatungsgesellschaftactiveAutoProcess Advanced Technologies, Inhaber Dieter Schneider e.K.activeBauelemente Eulenberg e.K.activeBaufinanz-Plus GmbH & Co. KGactiveBDT Büro- und Datentechnik Witten GmbHactiveBlitz Kunststofftechnik Beteiligungs GmbHactiveBlitz Kunststofftechnik GmbH & Co. KGactiveBOMAR GERMANY GmbHdissolvedBoxer-Work GmbHactiveBrennteile Service Josef GmbHactiveBreuer & Gehrke GmbH IndustrievertretungendissolvedBRUNELLO UG (haftungsbeschränkt)dissolvedBS Ausbau GmbHactiveBS Büroservice UG (haftungsbeschränkt)dissolvedCageball24.de UG (haftungsbeschränkt)dissolvedcarbid metal LIMITED Zweigniederlassung Hamburgdissolved

+57 more

Connections

5 links
Shared operator — likely the same administrator
senda gmbHShared officer / director · 6 share thisBARTEC BENKE GmbHShared officer / director · 6 share thisEaton Production International GmbHShared officer / director · 6 share thisMoeller Holding GmbHShared officer / director · 6 share thisTMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbHShared 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.

People with significant control

1 people
NameRoleFromSource
Martin Uwe Doctor Scheftermit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100