DOSSIERS / TIME FACILITY MANAGEMENT GMBH
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Company dossier

TIME Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9239 · R2404_HRB9239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TIME Facility Management GmbH
de
R2404_HRB9239
de
active
de
Ringstraße 7, 59174 Kamen.
de

Connections

6 links
Shared operator — likely the same administrator
Ernst Verwaltungs- und Beteiligungsgesellschaft mbH.Shared registered address · 3 share thisPROMA Transport GmbHShared registered address · 3 share thisPROMA Facility Management GmbHShared officer / director · 5 share thisTIME Facility Management GmbHShared officer / director · 5 share thisSinuxx GmbHShared officer / director · 5 share thisPROMA Facility Management GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Fatih SaricakirAuthorized representative—Germany registry
Erkan Salmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erkan Salmanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIME Facility Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100