Key facts
dissolvedT & T Montage GmbH
de
R2402_HRB23297
de
dissolved
de
Marsbruchstr.
de
Company dossier
T & T Montage GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
16 totalAgricola Beruf und Integration gemeinnützige GmbHAgricola Profiling gemeinnützige Gesellschaft mbHBluehound GmbHDETES Umwelttechnik GmbHDH Verwaltungs- und Beteiligungs- Unternehmergesellschaft (haftungsbeschränkt)e-colony GmbHGT Golftrainer GmbHIK Holding GmbHmove2net e. K.Nennkraft Energie GmbHrk Bau GmbHrkDienstleistung Unternehmergesellschaft (haftungsbeschränkt)RZ Trockenbau UG (haftungsbeschränkt)STAR Trades GmbHT.S.T. GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Drago Tomic | Authorized representative | — | Germany registry |
| Nenad Tomic | Authorized representative | — | Germany registry |
| Drago Tomic | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (T & T Montage GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100