DOSSIERS / TISCALI BUSINESS GMBH
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Company dossier

Tiscali Business GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB33630 · M1114_HRB33630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Tiscali Business GmbH
de
M1114_HRB33630
de
dissolved
de
Norsk-Data-Straße 1, 61352 Bad Homburg v. d. Höhe.
de

Companies at this address

20 total
Chiltern Clinical Research GmbH & Co. KGdissolvedChiltern Clinical Research International GmbHdissolvedDECON Deutsche Energie-Consult Ingenieurgesellschaft mit beschränkter Haftungdissolveddecon GmbHactivedecon international GmbHactiveebc international Business Consultancy for Europe - Geschäftsführung - GmbHdissolvedEnterprise Consulting Beratungsgesellschaft für Unternehmensorganisation und Informationsmanagement mit beschränkter HaftungdissolvedGo4Bio-Energy GmbHdissolvedInvestlease GmbHdissolvedPro 1st - Office GmbH & Co. KGactiveProsperity Finance Select I GmbH & Co. KGdissolvedProsperity Finance Select II GmbH & Co. KGdissolvedSachwerte Select GmbH & Co. KGdissolvedSystrade GmbHactiveTheorem Clinical Research GmbHdissolvedTiscali GmbHdissolvedTiscali Verwaltungs GmbHdissolvedTrinity Consulting GmbHdissolvedUnicity Service GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Tiscali GmbHShared officer / director · 3 share thisTiscali Verwaltungs GmbHShared officer / director · 3 share thisVersatel Communications GmbHShared officer / director · 6 share thisnacamar GmbHShared officer / director · 6 share this100% RE IPP Beteiligungs GmbHShared officer / director · 6 share thisGTT Communications GmbHShared officer / director · 7 share thisTiscali Deutschland GmbHShared officer / director · 7 share thistiscali 1 & 1 Breitband GmbHShared officer / director · 7 share thisDAMOVO Holdings Deutschland GmbHShared officer / director · 7 share thisTiscali Business GmbHShared officer / director · 7 share thisTiscali Network GmbHShared officer / director · 7 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 11 of 13 — full graph via /v1/entities/DE-M1114_HRB33630/network.

People with significant control

6 people
NameRoleFromSource
Carl Mühlnerofficer—Germany registry
Carola Maushakeofficer—Germany registry
Erhard Walter Seegerofficer—Germany registry
Michele Guido Lavizzariofficer—Germany registry
Michele Guido Lavizzarisole representation—Germany registry
Pasquale Lionettisole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100