DOSSIERS / TMM PHOENIX GMBH
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Company dossier

TMM Phoenix GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29122 · R2402_HRB29122 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
TMM Phoenix GmbH
de
R2402_HRB29122
de
active
de
Saarlandstr.
de

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam's, Family service e.K.activeArdey Immobilien GmbHactiveAugenio AGactiveBären-Apotheke Rudolf Neuhaus Nachfolger e. Kfm.activebehrens media UG (haftungsbeschränkt)dissolvedBeyer Görges GmbHactiveBHS-Leasing GmbH & Co. KGactiveBIJOKU Handelsgesellschaft mbHactiveBITCAT GmbHdissolvedCity Cosmetic Zweigniederlassung Deutschland der Global-Research & Development LTD.activecrossconcept GmbHactivecrossconcept Software GmbHdissolvedCSW Autovermietungs & -handels GmbHactiveDa Capo GmbHdissolvedDa Capo Nudelhaus UG (haftungsbeschränkt)activeDaraei GmbHdissolvedDAS WIRKT! Marketing UG (haftungsbeschränkt)dissolvedD + E Bau GmbHdissolvedDER FILETSHOP Deutschland UG (haftungsbeschränkt)dissolveddie agentur ... GmbH financial planningactive

+39 more

Connections

16 links
Shared operator — likely the same administrator
Primabaustoff GmbHShared officer / director · 8 share thisTMM Quarta GmbHShared officer / director · 8 share thisPrima Pflege Holding GmbHShared officer / director · 8 share thisTHF -Industrieisolierungen- Handelsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisRheinsee 493. V V GmbHShared officer / director · 8 share thisTMM Kapital GmbHShared officer / director · 8 share thisPrima Pflege Verwaltungs GmbHShared officer / director · 8 share thisESU GmbHShared officer / director · 12 share thisTMM Tertia GmbHShared officer / director · 12 share thisTMM Prima GmbHShared officer / director · 12 share thisparagon movasys GmbHShared officer / director · 12 share thisEscape Gaming GmbHShared officer / director · 12 share thisTMM Prima GmbHShared officer / director · 12 share thisHS Genion GmbHShared officer / director · 12 share thisWEAsystec GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB29122/network.

People with significant control

2 people
NameRoleFromSource
Till Doctor HoffmannAuthorized representative—Germany registry
Wolf Doctor HoffmannAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMM Prima GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100