DOSSIERS / TINEYE GMBH
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Company dossier

Tineye GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73416 · R1101_HRB73416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Tineye GmbH
de
R1101_HRB73416
de
active
de
Königsallee 60e, 40212 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
GUSTAV Marketing GmbHShared officer / director · 2 share thisECE Investment International G.m.b.H.Shared officer / director · 6 share thisSiebte ALBA Immobilienmanagementgesellschaft m.b.H.Shared officer / director · 6 share thisECE Europa Bau- und Projektmanagement G.m.b.H.Shared officer / director · 6 share thisECE Projektmanagement International G.m.b.H.Shared officer / director · 6 share thisECE Asset Management International G.m.b.H.Shared officer / director · 6 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 12 share thisHarko Vermietungsgesellschaft mbHShared officer / director · 12 share thisPARIS CHAMPS SCIShared officer / director · 12 share thisMulti Germany GmbHShared officer / director · 12 share thisGUSTAV Verwaltungs GmbHShared officer / director · 12 share thisPARIS CHAMPS SASShared officer / director · 12 share thisGUSTAV Management GmbHShared officer / director · 12 share thisSierra Developments Germany AGShared officer / director · 12 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

9 people
NameRoleFromSource
Cornelia WendtAuthorized representative—Germany registry
Frank Leonard Hubert GerardsManaging director—Germany registry
Joachim KämpfManaging director—Germany registry
Josip KardunManaging director—Germany registry
Stefan KönnekerManaging director—Germany registry
Casper Vernooijofficer—Germany registry
Cornelia Wendtofficer—Germany registry
Hendricus Adrianus Theodorus Vinkofficer—Germany registry
Joachim Kämpfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tinear GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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