DOSSIERS / TIO TIO AGENTUR FÜR MARKETING GMBH
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Company dossier

Tio Tio Agentur für Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65711 · R1101_HRB65711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Tio Tio Agentur für Marketing GmbH
de
R1101_HRB65711
de
active
de
Hinter der Böck 12, 40221 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Tio Tio Agentur für Creation GmbHShared officer / director · 3 share thisAndree Gartencenter GmbHShared registered address · 4 share thism2w Grundbesitz GmbHShared registered address · 4 share thisTHINKtank one GmbHShared registered address · 4 share thisTio Tio Agentur für Creation GmbHShared officer / director · 5 share thisGIV Gesellschaft für innovative Vergütungssysteme mbHShared officer / director · 5 share thisTHINKtank one GmbHShared officer / director · 5 share thisnuuONE GmbHShared officer / director · 5 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
Alexander MotznerAuthorized representative—Germany registry
Thomas Birgelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tio Tio Agentur für Creation GmbH · dissolved · name-sim 0.54) — 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