DOSSIERS / TIPPY-T GMBH
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Company dossier

tippy-T GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB8064 · R2204_HRB8064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
tippy-T GmbH
de
R2204_HRB8064
de
active
de
Christine-Englerth-Straße 2, 45665 Recklinghausen.
de

Connections

16 links
Shared operator — likely the same administrator
digaro GmbHShared registered address · 3 share thisPartner-Plant GmbHShared registered address · 3 share thisAndreas Kappler GmbHShared officer / director · 6 share thisProxora GmbHShared officer / director · 6 share thisGlobelnet e.K.Shared officer / director · 6 share thisProxora GmbHShared officer / director · 6 share thisGlobelnet e. K.Shared officer / director · 6 share thisZitzkat GmbHShared officer / director · 10 share thisSolid Deal GmbHShared officer / director · 10 share thisLDM GmbHShared officer / director · 10 share thispublic CB GmbHShared officer / director · 10 share thistippy-T GmbHShared officer / director · 10 share thisDMWD GmbHShared officer / director · 10 share thisdTb Management GmbHShared officer / director · 10 share thisneXeps GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2204_HRB8064/network.

People with significant control

3 people
NameRoleFromSource
Kappler AndreasAuthorized representative—Germany registry
Stefan DragonAuthorized representative—Germany registry
Kappler Andreasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (tippy-T 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