DOSSIERS / TIO BUSINESS & TRAVELSERVICE GMBH
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Company dossier

TIO Business & Travelservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19353 · R1102_HRB19353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TIO Business & Travelservice GmbH
de
R1102_HRB19353
de
active
de
Duisburger Straße 13, 41460 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
TITANDIX Verwaltungs GmbHShared officer / director · 5 share thisEastmart Trading GmbHShared officer / director · 5 share thisNovesia Modedesign GmbHShared officer / director · 5 share thisEastmart Trading GmbHShared officer / director · 5 share thisTitandix Vertriebs GmbHShared registered address · 6 share thisRosenberger Industries GmbHShared registered address · 6 share thisTITANDIX GmbH & Co. KGShared registered address · 6 share thisRosenberger Industries GmbHShared registered address · 6 share thisTITANDIX Verwaltungs GmbHShared registered address · 6 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

4 people
NameRoleFromSource
Laiqing TanAuthorized representative—Germany registry
Xiaoli Zheng-Guelecyuez (auch: Zheng-Gülecyüz)Authorized representative—Germany registry
Laiqing Tanofficer—Germany registry
Xiaoli Zheng-Guelecyuez (auch: Zheng-Gülecyüz)officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100