DOSSIERS / TBG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TBG Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70272 · R3306_HRB70272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TBG Verwaltungsgesellschaft mbH
de
R3306_HRB70272
de
active
de
Dürener Straße 405, 50858 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
Align Technology Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisH.H. Göttsch Warenhaus KGShared registered address · 5 share thisTBG Verwaltungsgesellschaft mbHShared registered address · 5 share thisAlign Technology GmbHShared registered address · 5 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
Heinz Hermann GöttschAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBG Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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