DOSSIERS / X-TIDE VERWALTUNGS GMBH
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Company dossier

x-tide Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18747 · R2402_HRB18747 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
x-tide Verwaltungs GmbH
de
R2402_HRB18747
de
dissolved
de
Turiner Weg 6, 44269 Dortmund.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Till HoppeAuthorized representativeGermany registry
Robin TonnofficerGermany registry
Till HoppeofficerGermany registry
Uwe SchneeofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (betspodd Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100