DOSSIERS / TIMM VERTRIEBS BETEILIGUNGS GMBH
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Company dossier

TIMM Vertriebs Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27359 · R1608_HRB27359 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
TIMM Vertriebs Beteiligungs GmbH
de
R1608_HRB27359
de
dissolved
de
Milchstraße 15, 42553 Velbert.
de

Companies at this address

22 total
Bergische Investmentholding GmbH & Co. KGactiveBergische Investmentholding Verwaltungs GmbHactiveBleckmann & Dorendorf Projekt von-Behring-Straße Beteiligungs GmbHactiveBleckmann & Dorendorf Projekt von-Behring-Straße Grundstücks GmbH & Co. KGactiveBLF Gastroservice Beteiligungs GmbHdissolvedBLF Holding Beteiligungs GmbHactiveBLF Holding GmbH & Co. KGactiveBLF Immobilienverwaltungs Beteiligungs GmbHactiveBLF Immobilienverwaltungs GmbH & Co. KGactiveBLF IT Systeme Beteiligungs GmbHactiveBLF IT Systeme GmbH & Co. KGactiveBLF Logifood GmbH & Co. KGdissolvedBLF Logifood GmbH & Co. KGactiveBLF Technik Geschäftsführungs-GmbHactiveBLF Technik GmbH & Co. KGactiveK 400 Dienstleistungs GmbHdissolvedK 400 Internet Vertriebs GmbHdissolvedLionora GmbHactiveTIMM Vertriebs Beteiligungs GmbHactiveTIMM Vertriebs GmbH & Co. KGactive

+2 more

Connections

18 links
Shared operator — likely the same administrator
FMS WertmanagementShared officer / director · 8 share thisCasa Nostra Bau GmbHShared officer / director · 8 share thisVistacon Energietechnik GmbHShared officer / director · 8 share thisTischlerei Timm GmbHShared officer / director · 8 share thisNordgreif GmbHShared officer / director · 8 share thisTischlerei Timm GmbHShared officer / director · 8 share thisC. T. Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisFreshline West GmbHShared officer / director · 12 share thisBLF Großverbraucherservice Geschäftsführungs-GmbHShared officer / director · 12 share thisBDS Lebensmittel Contor NRW GmbHShared officer / director · 12 share thisK 400 Dienstleistungs GmbHShared officer / director · 12 share thisLionora GmbHShared officer / director · 12 share thisBLF Gastroservice Beteiligungs GmbHShared officer / director · 12 share thisLionora GmbHShared officer / director · 12 share thisBLF Logifood Geschäftsführungs-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 18 — full graph via /v1/entities/DE-R1608_HRB27359/network.

People with significant control

3 people
NameRoleFromSource
Detlev DorendorfAuthorized representative—Germany registry
Christian Timmofficer—Germany registry
Michael Krauseofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horn Beteiligungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100