Key factsactiveLegal nametac Holding GmbHdeRegistrationR3306_HRB83280deStatusactivedeRegistered addressIm Zollhafen 18, 50678 Köln.de
Companies at this address52 total⚠ Mass-registration address — typical of formation agents; review for shell risk.Blue Magic UG (haftungsbeschränkt)activeBmBe GmbHactiveBNL Clean Energy GmbHdissolvedBNL Clean Energy GmbHactiveBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveconventis bauconsult GmbHdissolvedC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEBI Handels- & Beratungs- GmbHdissolvedEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFALKE GmbHdissolvedFinHub (Deutschland) GmbHactive+32 more
Connections3 linksShared operator — likely the same administratorAVV Köln GmbHShared officer / director · 4 share thisIgdir Feinkost GmbHShared officer / director · 4 share thisBEVEKA GmbHShared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceKadir TacAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 52 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100