Key facts
activeTuVino GmbH
de
R2402_HRB21625
de
active
de
Hengsener Str.
de
Company dossier
TuVino GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAK Bauservice GmbHBaba Bau & Industrieservice GmbHBowen & Hoffmann Group UG (haftungsbeschränkt)Casa Gauchito GmbHCasa Tres GmbH & Co. KGCasa Tres Verwaltungs GmbHEiffert & Sohn GmbH & Co. KGETRA GmbHGerüstbau Cieslik GmbHKarl Maier - Paul Otte e. K.KD Vermietung UG (haftungsbeschränkt)Köster & Bömcke Service GmbHMärkischer Druck Eisenberger GmbHMaximilian Gebäudereinigung GmbHMB Gastronomie GmbHMB Gastronomie GmbHMT Gerüstbau GmbHSey & Sey GmbHTra - Do GmbHWunderlich AG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Florian Hoffmann | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TuVino GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100