DOSSIERS / TIMKEN GMBH
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Company dossier

Timken GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22668 · R1608_HRB22668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Timken GmbH
de
R1608_HRB22668
de
dissolved
de
Reisholzer Werftstraße 38-40, 40589 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Timken GmbHShared officer / director · 2 share thisTimken GmbHShared officer / director · 3 share thisTIMKEN GMBHShared registered address · 3 share thisTimken GmbHShared registered address · 3 share thisTIMKEN GERMANY GmbHShared officer / director · 3 share thisABC Finanzierungs- und Beteiligungs GmbHShared officer / director · 5 share thisABC Umformtechnik GmbHShared officer / director · 5 share thisArcelorMittal FCE Germany GmbHShared officer / director · 5 share thisLE SEMINAIRE DE LURSShared officer / director · 10 share thisSABINE MATHIEU LMPShared officer / director · 10 share thisHENRY-MATHIEUShared officer / director · 10 share thisAUX GOURMANDISES D ALINEShared officer / director · 10 share thisGreenCat GmbHShared officer / director · 10 share thisTIMKEN INDUSTRIESShared officer / director · 10 share thisGroeneveld Lubrication Solutions 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 16 — full graph via /v1/entities/DE-R1608_HRB22668/network.

People with significant control

6 people
NameRoleFromSource
Andreas RoellgenAuthorized representative—Germany registry
Hasso HaibachAuthorized representative—Germany registry
Mathew W Happachofficer—Germany registry
Paul Josef Schulteofficer—Germany registry
Sabine Mathieuofficer—Germany registry
Thorsten Dommannofficer—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 (Timken GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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