DOSSIERS / TIM VERWALTUNGS-GMBH
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Company dossier

tim Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB204993 · P2204_HRB204993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
tim Verwaltungs-GmbH
de
P2204_HRB204993
de
active
de
An der Burg 4 - 8, 37120 Bovenden-Harste.
de

Connections

8 links
Shared operator — likely the same administrator
Teppich Domäne Harste Verwaltungs-GmbHShared officer / director · 9 share thisDIYCO Einkaufsgesellschaft mbHShared officer / director · 9 share thisZEUS Zentrale für Einkauf und Service GmbH & Co. KGShared officer / director · 9 share thisStiegelmeyer Verwaltungs GmbHShared officer / director · 9 share thisFSM-Importgesellschaft mbHShared officer / director · 9 share thisStiegelmeyer Gesellschaft mit beschränkter HaftungShared 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 6 of 8 — full graph via /v1/entities/DE-P2204_HRB204993/network.

People with significant control

1 people
NameRoleFromSource
Volker Hornbergofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stiegelmeyer Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100