DOSSIERS / BODE, TIMM & PARTNER GMBH
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Company dossier

Bode, Timm & Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20021 · R1608_HRB20021 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Bode, Timm & Partner GmbH
de
R1608_HRB20021
de
active
de
Marie-Curie-Str.
de

Companies at this address

211 total

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

2. Interconstruct Vermögensverwaltungs GmbH & Co. KGdissolvedA & B Verwaltungs GmbHactiveAE Dynamik GmbH & Co. KGdissolvedAEVITA Software Ltd. & Co. KGdissolvedAgora Verwaltungs-GmbHactiveA. Lange Steuerberatungsgesellschaft mbHdissolvedAlmedica Deutschland GmbHdissolvedAMVARI GmbH & Co. KGactiveAPA Transporte GmbHactiveAqua & Sun Solutions GmbHdissolvedArkadon Energy GmbHactiveASA-Data Systems GmbHdissolvedAutohaus Mulfinger GmbHactiveA. v.D. K. 45 Verwaltungsgesellschaft mbHdissolvedAxxora Deutschland GmbHdissolvedBarbarossa Geschäftsführungsgesellschaft mbHactiveB&C Audit GmbH WirtschaftsprüfungsgesellschaftactiveBernd Leifheit GmbH & Co KGactiveBerthold Boden GmbHactiveBerthold Immobilienverwaltung und Beteiligungs GmbH & Co. KGactive

+191 more

Connections

8 links
Shared operator — likely the same administrator
GAFA Gesellschaft Auftragsabwicklung für Anzeigenblätter mbHShared officer / director · 3 share thisBode, Timm & Partner GmbHShared officer / director · 3 share thisGAFA Gesellschaft Auftragsabwicklung für Anzeigenblätter mbHShared officer / director · 9 share thisBode, Timm & Partner Verlagsvertretungen GmbHShared officer / director · 9 share thisMediaedge:cia Verwaltungs GmbHShared officer / director · 9 share thishobo GmbHShared officer / director · 9 share thisBode, Timm & Partner GmbHShared officer / director · 9 share thishobo GmbHShared officer / director · 9 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
Klaus MischketatAuthorized representative—Germany registry
Klaus Mischketatofficer—Germany registry
Petra geborene Bachmann Bodeofficer—Germany registry
Rüdiger Hobboldofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bode, Timm & Partner GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100