DOSSIERS / TIMSCHAL ENTERTAINMENT KG
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Company dossier

Timschal Entertainment KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17677 · R2402_HRA17677 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Timschal Entertainment KG
de
R2402_HRA17677
de
dissolved
de
Ottostr.
de

Companies at this address

298 total

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

3dog-Entertainment oHGactive7tubes GmbHactive888 Media GmbHdissolvedAdanur GmbHactiveAearo GmbHdissolvedAFG Finanzberatungsgesellschaft mbHactiveAlexander Drobny e. K.activeAnthony Stark Merchandising GmbHactiveAntik Hotel Bristol GmbHactiveAntonius Service GmbHdissolvedArbonne Deutschland GmbHactivearcaTRUST Software GmbHdissolvedArealogics GmbHactiveArnolds Transport GmbHactiveAS Grundstücksverwaltungsgesellschaft mbHactiveask for ... Consulting GmbHdissolvedAutoCentrum Mundigl GmbHactiveAutohaus Jüttner GmbHactiveBannasch AktiengesellschaftactiveBARK & E GmbHactive

+278 more

Connections

4 links
Shared operator — likely the same administrator
3dog-Entertainment oHGShared officer / director · 5 share thisTimschal Entertainment KGShared officer / director · 5 share thisCurry Business GmbHShared officer / director · 5 share thisRheinpark Leverkusen Veranstaltungs KGShared officer / director · 5 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

2 people
NameRoleFromSource
Peter Nagelschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Nagelschmidtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Timschal Entertainment KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100