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-R1202_HRB21794 · R1202_HRB21794 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)
de
R1202_HRB21794
de
dissolved
de
Fichtenstr.
de

Companies at this address

92 total

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

ALBRECHT Feinwerkmechanik GmbH & Co. KGactiveAlbrecht Feinwerkmechanik Verwaltungs-GmbHactiveASM UG (haftungsbeschränkt)dissolvedauditzone UG (haftungsbeschränkt)dissolvedAUREMO GmbHactiveBBD Autotechnik GmbHactiveBetten Weinfurther Inh. Josef Kraus e.K.activeBock Records Germany GmbH & Co. KGactiveBusverkehr Sachsen Beteiligungs-GmbHdissolvedBVG Montage UG (haftungsbeschränkt)activeCAPITALPLAN e. Kfm.dissolvedCarenta GmbHdissolvedCentara GmbHactiveCentaris GmbHactiveCF-Port GmbHactiveCichon Transport Logistik UG (haftungsbeschränkt)activeContos Verwaltungs GmbHdissolvedDAL Autoservice GmbHactivedie systementwickler GmbH & Co. KGactiveecolinede gmbhactive

+72 more

Connections

11 links
Shared operator — likely the same administrator
Julius Boos jr. Service GmbHShared officer / director · 12 share thisElastinova Dye House GmbHShared officer / director · 12 share thisHERO General Trading GmbHShared officer / director · 12 share thisAlltex Service und Logistik GmbHShared officer / director · 12 share thisT & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)Shared officer / director · 12 share thisJulius Boos jr. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisJulius Boos jr. Verwaltungs GmbHShared officer / director · 12 share thisNew Horizon Holding GmbHShared officer / director · 12 share thisHL Holding-Consulting e.K.Shared officer / director · 12 share thisRieker Damen- und Kinderunterwäsche Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisStroetmann-Frottier GmbHShared officer / director · 12 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
Herbert LaschkeAuthorized representative—Germany registry
Herbert Laschkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100