DOSSIERS / DEUFOL TIME SOLUTIONS GMBH
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Company dossier

Deufol time solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89756 · M1201_HRB89756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Deufol time solutions GmbH
de
M1201_HRB89756
de
active
de
Johannes-Gutenberg-Straße 3-5, 65719 Hofheim am Taunus.
de

Connections

5 links
Shared operator — likely the same administrator
Deufol West GmbHShared officer / director · 4 share thisDeufol Nürnberg GmbHShared officer / director · 4 share thisActivatis GmbHShared officer / director · 4 share thisDEUFOL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisDeufol München GmbHShared officer / director · 4 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

9 people
NameRoleFromSource
Dennis Christopher Hübnerofficer—Germany registry
Dennis Hübnerofficer—Germany registry
Ebrahem Al Kadariofficer—Germany registry
Hans-Peter Weinzierlofficer—Germany registry
Jens Hofofficer—Germany registry
Klaus Duttinéofficer—Germany registry
Margarete Reinmoldofficer—Germany registry
Nadine Trützschlerofficer—Germany registry
Stelian Norbert Balanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100