DOSSIERS / TIMM VERWALTUNGS GMBH
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Company dossier

TIMM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12124 · R1304_HRB12124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
TIMM Verwaltungs GmbH
de
R1304_HRB12124
de
active
de
Wallstraße 11, 47665 Sonsbeck.
de

Connections

20 links
Shared operator — likely the same administrator
Häuslicher Pflegedienst Timm e.K.Shared officer / director · 3 share thispraemium Duisburg Verwaltungs GmbHShared officer / director · 4 share thispraemium Niederrhein GmbH & Co. KGShared officer / director · 4 share thisL & L Digital Verwaltungs GmbHShared officer / director · 4 share thisnetworX dental Verwaltungs GmbHShared registered address · 5 share thisnetworX dental GmbH & Co. KGShared registered address · 5 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 thisKlaus Kreutz Unternehmensberatung e.K.Shared registered address · 5 share thisKK-Beratungsgesellschaft mbHShared registered address · 5 share thisMetallbau Patric Schmidt GmbHShared officer / director · 5 share thisTIMM Niederrhein Verwaltungs GmbHShared officer / director · 10 share thisamaTEQ Holding GmbHShared officer / director · 10 share thisSCB International Materials 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1304_HRB12124/network.

People with significant control

6 people
NameRoleFromSource
Alexander KehrmannAuthorized representative—Germany registry
Egbert TimmAuthorized representative—Germany registry
Jens TruckenbrodAuthorized representative—Germany registry
Alexander Kehrmannofficer—Germany registry
Annegret Claßenofficer—Germany registry
Dominik Dahmensole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100