DOSSIERS / TIMM KRONEN VERWALTUNGS GMBH
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Company dossier

Timm Kronen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79881 · R1101_HRB79881 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Timm Kronen Verwaltungs GmbH
de
R1101_HRB79881
de
active
de
Schwanenmarkt 6, 40213 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
TMC Immobilien GmbHShared registered address · 3 share thisTimm Kronen Immobilien Verwaltungs GmbH & Co. KGShared registered address · 3 share thisTimm Kronen Verwaltungs GmbHShared officer / director · 7 share thisTimm Kronen Verwaltungs GmbHShared officer / director · 7 share thisHolschbach & Kronen Residential GmbHShared officer / director · 7 share thisEV Mülheim Immobilien GmbHShared officer / director · 7 share thisTMC Immobilien GmbHShared officer / director · 7 share thisJ & K Immobilien Projektentwicklungs GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Timm KronenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Timm Kronen Verwaltungs 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