DOSSIERS / TINEAR GMBH
← SearchExport PDF
Company dossier

Tinear GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73690 · R1101_HRB73690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Tinear GmbH
de
R1101_HRB73690
de
active
de
Königsallee 60e, 40212 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Sierra Developments Germany AGShared officer / director · 12 share thisHarko Vermietungsgesellschaft mbHShared officer / director · 12 share thisGUSTAV Management GmbHShared officer / director · 12 share thisPARIS CHAMPS SASShared officer / director · 12 share thisPARIS CHAMPS SCIShared officer / director · 12 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 12 share thisMulti Germany GmbHShared officer / director · 12 share thisGUSTAV Verwaltungs GmbHShared 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

5 people
NameRoleFromSource
Frank Leonard Hubert Gerardsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Casper Vernooijofficer—Germany registry
Johannes Wilhelmus Groenofficer—Germany registry
Jonathan Lurieofficer—Germany registry
Josip Kardunofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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