DOSSIERS / TIMM NIEDERRHEIN VERWALTUNGS GMBH
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Company dossier

TIMM Niederrhein Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28782 · R1202_HRB28782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TIMM Niederrhein Verwaltungs GmbH
de
R1202_HRB28782
de
active
de
Brückstr.
de

Companies at this address

87 total

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

1 A SNEAKERS GmbHactiveAMD Ostfriesland UG (haftungsbeschränkt)activeApotheker Jürgen Grüllich Immobilien - Verwaltungsgesellschaft mit beschränkter Haftungdissolvedappgefahren GmbHactiveappgefahren GmbHdissolvedAttitude Sport & More e.K.dissolvedAudeon Media UG (haftungsbeschränkt)activeAvilant Casino Centro Unternehmergesellschaft (haftungsbeschränkt)activeB1 Gastro und Handel GmbHdissolvedBelkost GmbHdissolvedBerger Anhänger GmbH & Co. KGactiveBrillenladen Optik GmbHdissolvedBrück Entertainment GmbHactiveBSSR Aparthotels UG (haftungsbeschränkt) & Co. KGactiveBWB Betreutes Wohnen e.K.activeBW Gastroevent GmbHdissolvedC. H. Zikesch Armaturentechnik GmbHdissolvedConditorei - Café Confiserie Beer Inh. Birgit Harpaintner e.K.activeDaams Einzelhandel e.K.dissolvedDaily Asia e.K.active

+67 more

Connections

13 links
Shared operator — likely the same administrator
Häuslicher Pflegedienst Timm e.K.Shared officer / director · 3 share thisTIMM GmbH & Co. KG Pflege und Gesundheit am NiederrheinShared officer / director · 5 share thisTIMM GmbH & Co. KG Pflege und GesundheitShared officer / director · 5 share thisMetallbau Patric Schmidt GmbHShared officer / director · 5 share thisKehrmann Beteiligung, Service und Logistik GmbHShared officer / director · 10 share thisPK Rohstoffe GmbHShared officer / director · 10 share thisTechnosys Gesellschaft für Systemtechnologien und Verfahren für Industrie und Umwelt mbHShared officer / director · 10 share thisTIMM Verwaltungs GmbHShared officer / director · 10 share thisFerro Duo GmbHShared officer / director · 10 share thisSCB International Materials GmbHShared officer / director · 10 share thisamaTEQ Holding GmbHShared officer / director · 10 share thisFerro Duo Chemicals GmbHShared officer / director · 10 share thisFerro Duo Dust Processing GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Alexander KehrmannAuthorized representative—Germany registry
Egbert TimmAuthorized representative—Germany registry
Jens TruckenbrodAuthorized representative—Germany registry
Dominik Dahmensole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100