DOSSIERS / TIKA KG
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Company dossier

TIKA KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA21544 · R1101_HRA21544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TIKA KG
de
R1101_HRA21544
de
dissolved
de
Friedrich-Ebert-Straße 46, 45468 Mülheim an der Ruhr.
de

Connections

12 links
Shared operator — likely the same administrator
ETP Finance II BV GmbHShared registered address · 2 share thisContrahendo Capital Services GmbHShared officer / director · 12 share thisproCASA Immobilien GmbHShared officer / director · 12 share thisIFM GmbH & Co KGShared officer / director · 12 share thisDr. Ochel Asset Management GmbHShared officer / director · 12 share thisproject plus GmbHShared officer / director · 12 share thisDr. Ochel Real Estate GmbHShared officer / director · 12 share thisQ:Bus GmbHShared officer / director · 12 share thisImmoPlus Grundbesitzverwaltungen GmbHShared officer / director · 12 share thisFlor Car Tuning Europe Verwaltungs GmbHShared officer / director · 12 share thisDr.Ochel sales management GmbHShared officer / director · 12 share thisAIF Grundbesitzverwaltungen GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Matthias Golgathofficer—Germany registry
Wolfgang Meiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIKA KG · 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