DOSSIERS / TWOLOOPS VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

TWOLOOPS Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23334 · R2503_HRB23334 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
TWOLOOPS Verwaltungs-GmbH
de
R2503_HRB23334
de
dissolved
de
Hufelandstraße 17, 45147 Essen.
de

Companies at this address

11 total

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Klaus Trieblmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jan AmelsbergofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWOLOOPS Verwaltungs-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