DOSSIERS / TS TROCKENBAU UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

TS TROCKENBAU UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12108 · R2201_HRB12108 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TS TROCKENBAU UG (haftungsbeschränkt)
de
R2201_HRB12108
de
dissolved
de
Heinrichstr.
de

Companies at this address

142 total

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

3 B Consulting GmbHactive3 B Holding GmbHactiveABD Allgemeine Bahndienste GmbHactiveADBURNER LIMITED Zweigniederlassung CelledissolvedADBURNER LIMITED Zweigniederlassung Deutschlanddissolvedadnexus UG (haftungsbeschränkt)dissolvedalpha lan Computer und Netzwerke Aktiengesellschaftactivealpha lan Computer und Netzwerke AktiengesellschaftdissolvedAltevogt Personaldienstleistungen GmbHactiveANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)dissolvedARCO GmbHactiveArt-Dental UG (haftungsbeschränkt)activeArtsolventen UG (haftungsbeschränkt)dissolvedASN Ingenieursgesellschaft mbH & Co. KGactiveAUDAX Gruppe GmbHdissolvedA.Vogelsang Tankstellen GmbHdissolvedb ² Unternehmergesellschaft (haftungsbeschränkt)dissolvedBaltic Sea Hotel Zinnowitz GmbHactiveBANDELIN patent GmbH & CO KGactiveBANDELIN Verwaltungs GmbHactive

+122 more

Connections

5 links
Shared operator — likely the same administrator
TS Immobilien und Service GmbHShared officer / director · 6 share thisTS Immobilien und Service GmbHShared officer / director · 6 share thisTS TROCKENBAU UG (haftungsbeschränkt)Shared officer / director · 6 share thisMrE-Media GmbHShared officer / director · 6 share thisANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)Shared officer / director · 6 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

1 people
NameRoleFromSource
Detlef Klinksiekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TS TROCKENBAU UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100