DOSSIERS / TECHNICUM WEST GMBH
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Company dossier

Technicum West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16910 · R2503_HRB16910 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Technicum West GmbH
de
R2503_HRB16910
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

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

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

12 links
Shared operator — likely the same administrator
Christina Koch Personaldienstleistungen & Projektmanagement GmbHShared officer / director · 3 share thisAcox GmbHShared officer / director · 3 share thisAcox GmbHShared officer / director · 3 share thisGeKo - Zeitarbeit GmbH & Co. KGShared officer / director · 4 share thisAdecco Outsourcing GmbHShared officer / director · 4 share thisGeKo Zeitarbeit GmbH & Co. KG.Shared officer / director · 4 share thisG & K Handels- und Verwaltungs-GmbHShared officer / director · 4 share thisCreyf's Anzeigenservice GmbHShared officer / director · 10 share thisGeKo-Zeitarbeit Geschäftsführungs GmbHShared officer / director · 10 share thisGeKo-Zeitarbeit Geschäftsführungs GmbHShared officer / director · 10 share thisInnotiv Germany GmbHShared officer / director · 10 share thisKoch Zeitarbeit GmbHShared officer / director · 10 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

14 people
NameRoleFromSource
Heinz-Gerhard KochAuthorized representative—Germany registry
Marcus SchulzAuthorized representative—Germany registry
Matthias BolmanAuthorized representative—Germany registry
Benedicte Autemofficer—Germany registry
Christina Auguste Kochofficer—Germany registry
Frank Münzeofficer—Germany registry
Gabriela Kochofficer—Germany registry
Hans Coffengofficer—Germany registry
Hans-Jürgen Kochofficer—Germany registry
Marcus Schulzofficer—Germany registry
Matthias Bolmanofficer—Germany registry
Peter Krakowskyofficer—Germany registry
Thomas Eidamofficer—Germany registry
Benedicte Autemsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Technicum GmbH · dissolved · name-sim 0.75) — 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