DOSSIERS / TIME TRAX PERSONAL SERVICE VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

TIME TRAX Personal Service Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13811 · R2201_HRB13811 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TIME TRAX Personal Service Verwaltungsgesellschaft mbH
de
R2201_HRB13811
de
active
de
Ruhrstraße 91, 58452 Witten.
de

People with significant control

2 people
NameRoleFromSource
Marc Mommertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Bürgerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIME TRAX Personal Service Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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