Key facts
activeTTD - Vermietungs- und Service-GmbH
de
R1202_HRB22165
de
active
de
Johanniterstr.
de
Company dossier
TTD - Vermietungs- und Service-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalBackmeroff Claus GmbH, Hausverwaltungs- & ImmobilienmanagementBecker-Union Wohnungsbaugesellschaft mit beschränkter HaftungDental-Labor Körber Gesellschaft mit beschränkter HaftungDeutsche Post Grundstücks-Vermietungsgesellschaft gamma mbHDHL Global Forwarding Management GmbHDruckerei Stefan Stolze GmbHFalkenseer - Bauträger GmbHGoldmann Metallbau UG (haftungsbeschränkt)Gröbel Elektro GmbHHDC Transporte GmbHHosen-Hendel KGInnight Express Management GmbHJohanniter Medizinisches Versorgungszentrum Gronau GmbHK + F Gastronomie GmbHKML GmbHMELE Baugesellschaft mbHNORmALUM Mixed Realities UG (haftungsbeschränkt)SQM Property Consulting Verwaltungs GmbHT.Y. Baudienstleistungen GmbHvollmar.net GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ardijan Bilali | Authorized representative | — | Germany registry |
| Rushiti Nexhmedin | Authorized representative | — | Germany registry |
| Yordan Bankov | Authorized representative | — | Germany registry |
| Ardijan Bilali | officer | — | Germany registry |
| Yordan Bankov | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 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 (TTD - Vermietungs- und Service-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100