Key facts
activeTinissima GmbH
de
R2503_HRB16303
de
active
de
Huyssenallee 44, 45128 Essen.
de
Company dossier
Tinissima GmbH
RISK SCORE22LOW RISK
Companies at this address
35 total1. HH Vermögensverwaltungs-GmbH1. HH Vermögensverwaltungs-GmbH2. HW Immobilien GmbH4. HH Vermögensverwaltungs-GmbH4. HH Vermögensverwaltungs-GmbHDelphin Treuhand GmbHDelphin Verwaltungs-GmbHDomus Betriebsvorrichtungs GmbHETH (Delta) GmbHETH (Echo) GmbHGRAMA Beteiligungsgesellschaft mbHGraVo Beteiligungsgesellschaft mbHHID Vermögensverwaltungs-GmbHHID Vermögensverwaltungs-GmbHKSF Beteiligungs GmbHKSF Investment GmbH und Co. KGPalatin Verwaltungsgesellschaft mbHPark Hotel blub GmbHREMIVI Verwaltungsgesellschaft GmbHRenate Schubries Beteiligungs GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Traut | Authorized representative | — | Germany registry |
| Ralf Ruhrmann | Authorized representative | — | Germany registry |
| Jochen Traut | officer | — | Germany registry |
| Michael Wüller | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100