DOSSIERS / M. TAFA BAU GMBH
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Company dossier

M. Tafa Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23018 · R3201_HRB23018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. Tafa Bau GmbH
de
R3201_HRB23018
de
active
de
Stationsweg 2, 53127 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
GK Verwaltungs GmbHShared officer / director · 6 share thisWestfälische Immobilieninvest GmbHShared officer / director · 6 share thisGK Hennef Verwaltungs GmbHShared officer / director · 6 share thisLM Projekt GmbHShared officer / director · 6 share thisGKG Greilich Kudriakov Invest GmbHShared 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

2 people
NameRoleFromSource
Milo TafaAuthorized representative—Germany registry
Ilja Greilichofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100