DOSSIERS / 2 BA - MOBILE GMBH
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Company dossier

2 BA - Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67683 · R3306_HRB67683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
2 BA - Mobile GmbH
de
R3306_HRB67683
de
active
de
Von-Ketteler-Straße 44, 51371 Leverkusen.
de

Connections

17 links
Shared operator — likely the same administrator
T.B. - Tec Distribution GmbHShared officer / director · 2 share thisGlobal Trade Gate GmbHShared registered address · 2 share thisauto - kurth e. K.Shared officer / director · 8 share thisKurth Beteiligungs GmbHShared officer / director · 8 share thisSmirnoff Reisen GmbHShared officer / director · 8 share thisENTSORGA, Gemeinnützige Gesellschaft zur Förderung der Abfallwirtschaft und der Städtereinigung mit beschränkter HaftungShared officer / director · 8 share thisKURON Immobilien GmbHShared officer / director · 8 share thisA L I C E - Massagen GmbHShared officer / director · 8 share thisAwenio GmbHShared officer / director · 8 share thisSCI UN TOIT POUR L'ECOLOGIEShared officer / director · 9 share thisDatronix GmbHShared officer / director · 9 share thisGARAGE LANZ-HOEHNShared officer / director · 9 share thisLanzkraft GmbHShared officer / director · 9 share thisSCI FA NIENTEShared officer / director · 9 share thisSCI BLOTZHEIMShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3306_HRB67683/network.

People with significant control

6 people
NameRoleFromSource
Marco Siegfried NestlerAuthorized representative—Germany registry
Tuncay BolatAuthorized representative—Germany registry
Daniel Lanzofficer—Germany registry
Marco Siegfried Nestlerofficer—Germany registry
Peter Kurthofficer—Germany registry
Tuncay Bolatofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100