DOSSIERS / T & T ACCESSORIES GMBH & CO. KG
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Company dossier

t & t accessories GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA6071 · R2201_HRA6071 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
t & t accessories GmbH & Co. KG
de
R2201_HRA6071
de
dissolved
de
Wildbannweg 10, 44229 Dortmund.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Thomas GräfeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (t & t accessories Beteiligungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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