DOSSIERS / TFT AUSRÜSTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TFT Ausrüstung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69231 · R1101_HRB69231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TFT Ausrüstung UG (haftungsbeschränkt)
de
R1101_HRB69231
de
dissolved
de
c/o Goldblum and Partners, Alt-Pempelfort 2, 40211 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
B.H.C. BUILDHOUSE CONSTRUCTION PLCShared officer / director · 2 share thisUNIVALS PTE. LTD. Zweigniederlassung DeutschlandShared registered address · 3 share thisDIMAX International GmbHShared registered address · 3 share thisDM Informatik GmbHShared officer / director · 10 share thisBST EIN Automotive GmbHShared officer / director · 10 share thisMöllner Nahrungsmittel UG (haftungsbeschränkt)Shared officer / director · 10 share thisSliMtel UG (haftungsbeschränkt)Shared officer / director · 10 share thisWürst UG (haftungsbeschränkt)Shared officer / director · 10 share thisIBDM Expo GmbHShared officer / director · 10 share thisAV-Autotechnik GmbHShared officer / director · 10 share thisPriotherm Heiztechnik UG (haftungsbeschränkt)Shared officer / director · 10 share thisAV-Autotechnik GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Dmytro Pichuginmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anzhela Damalaevaofficer—Germany registry
Dmytro Pichuginofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Würst UG (haftungsbeschränkt) · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100