DOSSIERS / TIP-ART GMBH
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Company dossier

TIP-ART GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10316 · R2103_HRB10316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIP-ART GmbH
de
R2103_HRB10316
de
dissolved
de
Rheinpromenade 6, 40789 Monheim am Rhein.
de

Companies at this address

19 total
Accompany Tip GmbHactiveBetting Office GmbH & Co.KGactiveDefne GmbHactiveKepo GmbH & Co.KGactiveKepo Verwaltungs GmbHactiveLF Europe (Germany) GmbHdissolvedNEMS GmbHactiveSportwetten-Verwaltungs GmbHactiveSW-Tip Aachen Elsa GmbH & Co. KGactiveSW-Tip Aachen Peter GmbH & Co. KGactiveSW-Tip AP GmbH & Co.KGactiveSW-Tip Grevenbroich GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGdissolvedSW-Tip Schaafen GmbH & Co. KGactiveSW-Tip Viersen GmbH & Co. KGactiveTIP-ART GmbHactivewbm - projects GmbHactive

Connections

6 links
Shared operator — likely the same administrator
ECE - Immobilien- & Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDefne GmbHShared officer / director · 7 share thisDefne GmbHShared officer / director · 7 share thisTIP-ART GmbHShared officer / director · 7 share thisAccompany Tip GmbHShared officer / director · 7 share thisAccompany Tip GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Fazli KeskinAuthorized representative—Germany registry
Jochen LückeAuthorized representative—Germany registry
Nizar KericAuthorized representative—Germany registry
Jochen Lückeofficer—Germany registry
Nizar Kericofficer—Germany registry
Suphi Cankoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Accompany Tip GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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