DOSSIERS / TIME TRAX GMBH
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Company dossier

time trax GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13815 · R2201_HRB13815 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
time trax GmbH
de
R2201_HRB13815
de
dissolved
de
Ruhrstraße 91, 58452 Witten.
de

People with significant control

1 people
NameRoleFromSource
Markus BürgerofficerGermany 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 GmbH · 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