DOSSIERS / TIMM FLIESEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Timm Fliesen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12565 · R1202_HRB12565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Timm Fliesen Verwaltungsgesellschaft mbH
de
R1202_HRB12565
de
dissolved
de
Sandstraße 107/135, 45473 Mülheim an der Ruhr.
de

Connections

18 links
Shared operator — likely the same administrator
THYSSEN SCHACHTBAU GMBHShared officer / director · 3 share thisDIG DEUTSCHE INNENBAU GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 3 share thisA. v.D. K. 32 Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCarl Simon Verwaltungs-GmbHShared officer / director · 6 share thisDBS Deutsche Bergbau-Spezialgesellschaft mbHShared officer / director · 6 share thisThyssen Schachtbau Holding GmbHShared officer / director · 6 share this+365 Medicines GmbHShared registered address · 7 share thisIgepa Großhandel GmbHShared officer / director · 7 share thisigepa Finance GmbHShared officer / director · 7 share thisTS Technologie + Service GmbHShared registered address · 7 share thisFEKO Grundstücks-Verwaltungsgesellschaft mbH & Co. KG.Shared registered address · 7 share thisEMSCHER AUFBEREITUNG GMBHShared registered address · 7 share thisDeDe Verwaltungs GmbHShared officer / director · 7 share thisFliesen + Marmor Oberhausen GmbHShared officer / director · 7 share thisDBS Deutsche Bergbau-Spezialgesellschaft mbHShared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB12565/network.

People with significant control

5 people
NameRoleFromSource
Andreas Petersofficer—Germany registry
Markus Geversofficer—Germany registry
Stephan Breuerofficer—Germany registry
Werner Lüdtkeofficer—Germany registry
Wolfgang Dahmenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. v.D. K. 32 Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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