DOSSIERS / TINOS GASTRONOMIE GMBH
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Company dossier

Tinos Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12355 · R2201_HRB12355 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Tinos Gastronomie GmbH
de
R2201_HRB12355
de
dissolved
de
Lindemannstr.
de

Companies at this address

66 total

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

Abacus Software GmbHactiveAnkerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio Management GmbHactiveCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
Miami Gastronomie UG (haftungsbeschränkt) & Co. KGShared officer / director · 9 share thisNaxos Gastronomie GmbHShared officer / director · 9 share thisParos Gastronomie GmbHShared officer / director · 9 share thisCTS Gastronomie GmbHShared officer / director · 9 share thisTinos Gastronomie GmbHShared officer / director · 9 share thisMiami Gastronomie GmbHShared officer / director · 9 share thisMiami Gastronomie Betriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisA+S Gastronomie Betriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 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
Chrisostomos Tzintalasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tinos Gastronomie GmbH · 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