DOSSIERS / TIMKEN GMBH
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Company dossier

Timken GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74476 · R1101_HRB74476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Timken GmbH
de
R1101_HRB74476
de
active
de
Reisholzer Werftstraße 38-40, 40589 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Timken GmbHShared officer / director · 2 share thisTimken GmbHShared registered address · 3 share thisTIMKEN GMBHShared registered address · 3 share thisABC Umformtechnik GmbHShared officer / director · 5 share thisABC Finanzierungs- und Beteiligungs GmbHShared officer / director · 5 share thisArcelorMittal FCE Germany GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Hasso Haibachofficer—Germany registry
Thorsten Dommannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Timken 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