DOSSIERS / TREASURE COLLECTION INTERNATIONAL GMBH
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Company dossier

Treasure Collection International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62434 · R1101_HRB62434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Treasure Collection International GmbH
de
R1101_HRB62434
de
dissolved
de
Lindemannstr.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abacus Software GmbHactiveAnkerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio Management GmbHactiveCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolved

+46 more

Connections

24 links
Shared operator — likely the same administrator
Mamba Media UG (haftungsbeschränkt)Shared officer / director · 2 share thisNagel Logistik & Dienstleistungs GmbHShared officer / director · 4 share thisMaidhof elektro.technik e.K. Inhaber: Markus FleckensteinShared officer / director · 4 share thisFLECON construction UG (haftungsbeschränkt)Shared officer / director · 4 share thisZC-Zylinderkopf Company UG (haftungsbeschränkt)Shared officer / director · 11 share thisHei-Med Dienstleistungs-GmbHShared officer / director · 11 share thisFernwärme Seßlach GmbHShared officer / director · 11 share thisbarthel HF-Technik GmbHShared officer / director · 11 share thisTeck Solar e.K.Shared officer / director · 11 share thisVogt-Keramik Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBEATHOM Lift und Service GmbHShared officer / director · 11 share thisFranz Vogt & Sohn Verwaltungs-GmbHShared officer / director · 11 share thisPOS Media Germany GmbHShared officer / director · 11 share thisFliesen Götz GmbHShared officer / director · 11 share thisTreuenburg GmbHShared officer / director · 11 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 15 of 24 — full graph via /v1/entities/DE-R1101_HRB62434/network.

People with significant control

6 people
NameRoleFromSource
Bernd VogtAuthorized representative—Germany registry
Erika HofmeisterAuthorized representative—Germany registry
Marcus FleckensteinAuthorized representative—Germany registry
Bernd Vogtofficer—Germany registry
Marcus Fleckensteinofficer—Germany registry
Matthias Barthelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100