Key facts
activeTimeLOG Verwaltungs GmbH
de
R2201_HRB14915
de
active
de
Josef-Neuberger-Str.
de
Company dossier
TimeLOG Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalABC Immobilien Verwaltungs-GmbHAulinger Datenschutz & Consulting GmbHBBV Beteiligung, Beratung und Verwaltung GmbHLEX 6. Verwaltungs Treuhand GmbHLEX Verwaltungs Treuhand GmbHRuhr Haus GmbHTimeLOG GmbH & Co. KGTimeLOG Holding GmbH & Co. KGTimeLOG Logistik Services GmbHTimeLOG Personaldienstleistungen GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Schulz | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TimeLOG Verwaltungs-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