DOSSIERS / TIMKEN GERMANY GMBH
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Company dossier

TIMKEN GERMANY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12692 · R1608_HRB12692 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TIMKEN GERMANY GmbH
de
R1608_HRB12692
de
dissolved
de
Landstr.
de

Companies at this address

102 total

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

934tel Media Networx GmbHactiveABP Automationssysteme Podgurski GmbHactiveAHorn Fahrschulen GmbHactiveAniCura Tierklinik Neandertal GmbHactiveArchiatres-Consulting UG (haftungsbeschränkt)activeARZ Apotheken Holding GmbHactiveARZ Haan AGactiveARZ Service GmbHdissolvedAutohaus Schneider Verwaltungs-GmbHactiveAutowaschpark Haan GmbHactiveBAV Care & Service UG (haftungsbeschränkt)activeBeauty Roya UG (haftungsbeschränkt)dissolvedbellezza Haar & Form GmbHactiveBodyform-Lounge Haan Unternehmergesellschaft (haftungsbeschränkt)dissolvedBodyform-Lounge Köln Unternehmergesellschaft (haftungsbeschränkt)dissolvedBuchholz OHGdissolvedCarl D u m e Eisenbahn-, Straßen- und Tiefbau GmbH & Co.activeCastellan AGdissolvedCentral-Apotheke Dr.Wolfgang VetterdissolvedC.H. Beteiligungs GmbHdissolved

+82 more

Connections

10 links
Shared operator — likely the same administrator
Timken GmbHShared officer / director · 3 share thisTimken GmbHShared officer / director · 3 share thisAUX GOURMANDISES D ALINEShared officer / director · 10 share thisLE SEMINAIRE DE LURSShared officer / director · 10 share thisHENRY-MATHIEUShared officer / director · 10 share thisGreenCat GmbHShared officer / director · 10 share thisTIMKEN INDUSTRIESShared officer / director · 10 share thisGroeneveld Lubrication Solutions GmbHShared officer / director · 10 share thisSABINE MATHIEU LMPShared officer / director · 10 share thisSCI J&J HENRYShared 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
Ian Keith MarsdenAuthorized representative—Germany registry
Mathew W Happachofficer—Germany registry
Robert W Logstonofficer—Germany registry
Sabine Mathieuofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 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 (Timken GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100