DOSSIERS / TUJA ZEITARBEIT GMBH
← SearchExport PDF
Company dossier

TUJA Zeitarbeit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66739 · R1101_HRB66739 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
TUJA Zeitarbeit GmbH
de
R1101_HRB66739
de
dissolved
de
Niederkasseler Lohweg 18, 40547 Düsseldorf.
de

Companies at this address

74 total

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

4pro Sportmanagement GmbHactiveABS Logistik Service GmbHactiveAdecco Beteiligungs GmbHactiveAdecco Business Solutions GmbHactiveAdecco Germany Holding SA & Co. KGactiveAdecco Human Capital Solutions GmbHdissolvedAdecco Operations Germany GmbHdissolvedAdecco Outsourcing GmbHdissolvedAdecco Personaldienstleistungen GmbHactiveAdecco Personaldienstleistungen GmbHdissolvedAdecco Service Center Solutions GmbHactiveAdia GmbHactiveADM Promotions GmbHactiveAjilon Germany GmbHdissolvedALEGIS GmbH Steuerberatungsgesellschaftdissolvedalma mater GmbHactiveArpa Deutschland GmbHactiveBehan GmbHactiveBehan GmbHdissolvedBoer GmbHactive

+54 more

Connections

21 links
Shared operator — likely the same administrator
Adecco Personaldienstleistungen GmbHShared officer / director · 2 share thisCWS-boco Deutschland GmbHShared officer / director · 3 share thisMedifiducia UG (haftungsbeschränkt)Shared officer / director · 6 share thisBoetronic GmbHShared officer / director · 6 share thisSander & Sander Heizungsoptimierungs GmbHShared officer / director · 6 share thisAdecco Operations Germany GmbHShared officer / director · 6 share thisABS Logistik Service GmbHShared officer / director · 6 share thisBoetronic IV GmbHShared officer / director · 8 share thisdesi-shop24 UG (haftungsbeschränkt)Shared officer / director · 8 share thisJosef Simon Glockenland-Reisedienst e.K.Shared officer / director · 8 share thisCampuspartner GmbHShared officer / director · 8 share thisSpezial Club Produktions- und Veranstaltungsgesellschaft mbHShared officer / director · 8 share thisSoCura GmbHShared officer / director · 8 share thisRK Protec GmbHShared officer / director · 9 share thisTS DOMESTICARE INTERNATIONALE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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 15 of 21 — full graph via /v1/entities/DE-R1101_HRB66739/network.

People with significant control

14 people
NameRoleFromSource
Thomas Bäumermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Sanderofficer—Germany registry
Bastian Alexander Krapfofficer—Germany registry
Carsten Arnsofficer—Germany registry
Detlev Simonofficer—Germany registry
Frank Franzkeofficer—Germany registry
Heike Seltmannofficer—Germany registry
Henrik Straatmannofficer—Germany registry
Jörg Brinkmannofficer—Germany registry
Jürgen Winschiersofficer—Germany registry
Nikolaus Richterofficer—Germany registry
Patrick Stefan Maierofficer—Germany registry
Thomas Bäumerofficer—Germany registry
Thomas Rinneofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUJA Zeitarbeit GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100