DOSSIERS / TVM-FIRMENSERVICE GMBH
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Company dossier

TVM-Firmenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20777 · R2402_HRB20777 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TVM-Firmenservice GmbH
de
R2402_HRB20777
de
dissolved
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Marcel Cillienmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jürgen HewingofficerGermany 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 (TVM-Firmenservice 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