DOSSIERS / T & IC GMBH (TRADE INNOVATION COMPANY GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG)
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Company dossier

T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19697 · R1102_HRB19697 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)
de
R1102_HRB19697
de
active
de
Fuggerstr.
de

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7kmh Deutschland GmbHactiveALMENOAR GmbHdissolvedAPP33 UG (haftungsbeschränkt)dissolvedASANA RO-WASSERBEHANDLUNG GmbHdissolvedA S C Auto-Service-Cavdar eKactiveASE GmbHdissolvedASO GmbH & Co. KGactiveASO Verwaltungs GmbHactiveAuto Zitzmann GmbHactiveAvantage Motors GmbHactivebauen.WIEWIR GmbH & Co. KGactiveBiscuit GmbHactive"BODO" Moden Vertriebs -GmbHactiveBusinesspark Fuggerstraße GmbHactiveCARSTADT Autoservice GmbHactiveCarTechnik Noris GmbHactiveCGN-Dental-Center-Porz GmbH & Co. KGactiveClaussner & Rauch GmbHactiveContemporary Controls GmbHactiveCRM Industriemontage GmbHactive

+83 more

People with significant control

1 people
NameRoleFromSource
Jessica Fevronia Igorevna IgnatiadiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100