DOSSIERS / TAMOIN DEUTSCHLAND GMBH
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Company dossier

Tamoin Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65752 · R1101_HRB65752 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Tamoin Deutschland GmbH
de
R1101_HRB65752
de
dissolved
de
Kurfürstenstraße 44, 46399 Bocholt.
de

Connections

8 links
Shared operator — likely the same administrator
Tamoin Deutschland GmbHShared officer / director · 3 share thisTamoin Deutschland GmbHShared officer / director · 3 share thisEnetty GmbHShared registered address · 7 share thisTamoin Deutschland GmbHShared registered address · 7 share thisInstitut für Börsenstrategie Holding GmbHShared registered address · 7 share thisSteffen Rechtsanwaltsgesellschaft mit beschränkter HaftungShared registered address · 7 share thisSiebente Consulting GmbHShared registered address · 7 share thisBGVC GmbHShared registered address · 7 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

1 people
NameRoleFromSource
D. Antonio Barrenechea Elorrietaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tamoin Deutschland GmbH · dissolved · name-sim 1.0) — 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