DOSSIERS / TABAC-SERVICE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Tabac-Service Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB4329 · R3201_HRB4329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Tabac-Service Gesellschaft mit beschränkter Haftung
de
R3201_HRB4329
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Huber Automobile GmbHShared officer / director · 8 share thisSporthaus Olympia Inh. Klaus Ott e.Kfm.Shared officer / director · 8 share thisBES Suhler Baustoffhandel GmbHShared officer / director · 8 share thisIng.-Büro Ott & Partner GmbHShared officer / director · 8 share thisZellstoffvertrieb Sachsen GmbHShared officer / director · 8 share thisBohrwerk-mobil Hilden GmbHShared officer / director · 8 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared 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
Klaus BehrendAuthorized representative—Germany registry
Klaus Ottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("Travag" Trave - Automobil - Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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