DOSSIERS / WÄSCHEREI TIP TOP KREFELD-UERDINGEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Wäscherei TIP TOP Krefeld-Uerdingen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22576 · R1202_HRB22576 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Wäscherei TIP TOP Krefeld-Uerdingen UG (haftungsbeschränkt)
de
R1202_HRB22576
de
dissolved
de
Dörnerhofstraße 12, 47058 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
Spectra-Vertriebs UG (haftungsbeschränkt)Shared registered address · 2 share thisTextilreinigung und Wäscherei TIP-TOP UG (haftungsbeschränkt)Shared officer / director · 6 share thisESSTex UG (haftungsbeschränkt)Shared officer / director · 6 share thisTextilreinigung-Essen-Kettwig UG (haftungsbeschränkt)Shared officer / director · 6 share thisNEWMODULE GmbHShared officer / director · 6 share thisTextilreinigung TIP TOP Krefeld UG (haftungsbeschränkt)Shared officer / director · 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

1 people
NameRoleFromSource
Thomas Delgado Masianofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Textilreinigung TIP TOP Krefeld UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100