Key facts
dissolvedTIME Facility Management GmbH
de
R2402_HRB27758
de
dissolved
de
Oberste-Wilms-Str.
de
Company dossier
TIME Facility Management GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalAppel GmbH.CheckYourStyle GmbHcolor-offset-wälter GmbH & Co. KGcolor-offset-wälter Verwaltungs GmbHDO-net GmbHG. Malz GmbH & Co KGHans Scharpegge GmbHHUHA Naturstein und Fliesen GmbHMobex Kassensysteme GmbHMobex Systems GmbHNMM New Media Marketing GmbHNORDIC WATER GmbHPlaesier Motoreninstandsetzung Zylinder- und Kurbelwellenschleiferei e. K.PROMA Transport GmbHRUHR Holding GmbHRUHR MARKETING GmbHSchickeria-Dortmund UG (haftungsbeschränkt)Schmalz Anlagen GmbH & Co. KGSchmalz Beteiligungsgesellschaft mbHSchmalz GmbH & Co. KG
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Gökmen | Authorized representative | — | Germany registry |
| Erkan Salman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cengiz Gökmen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PROMA Facility Management GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100