DOSSIERS / TIME KLEVE GMBH
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Company dossier

TIME Kleve GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6470 · R1304_HRB6470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TIME Kleve GmbH
de
R1304_HRB6470
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
pflegePLUS Personalservice GmbHShared officer / director · 10 share thiskarrierePLUS Service UG (haftungsbeschränkt)Shared officer / director · 10 share thiskarrierePLUS Straelen GmbHShared officer / director · 10 share thisPLUS Verwaltung GmbHShared officer / director · 10 share thisms societas GmbHShared officer / director · 10 share thiskarrierePLUS Bocholt GmbHShared officer / director · 10 share thispflegePLUS GmbHShared officer / director · 10 share thiskarrierePLUS für Kaufleute GmbHShared officer / director · 10 share thiskarrierePLUS Zeitarbeit GmbHShared officer / director · 10 share thisTIME Ulm GmbHShared officer / director · 12 share thisTrenkwalder Personaldienste GmbH WiesbadenShared officer / director · 12 share thisava Arbeitsvermittlungsagentur GmbHShared officer / director · 12 share thisava Projekt GmbHShared officer / director · 12 share thisILP Industrie Logistik Personal GmbHShared officer / director · 12 share thisTIME Euskirchen 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1304_HRB6470/network.

People with significant control

2 people
NameRoleFromSource
Angela SchlechtAuthorized representative—Germany registry
Michael Dentgenofficer—Germany registry

Risk signals

2 matched
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 (TIME Ulm GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100