DOSSIERS / TIMO HARTMANN GMBH
← SearchExport PDF
Company dossier

Timo Hartmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13201 · R2507_HRB13201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Timo Hartmann GmbH
de
R2507_HRB13201
de
active
de
Nordring 81, 46240 Bottrop.
de

Connections

9 links
Shared operator — likely the same administrator
By Us For U UG (haftungsbeschränkt)Shared officer / director · 10 share thisFernlast Speditionsgesellschaft mbHShared officer / director · 10 share thistst thermo system technic Gesellschaft für Industrieofenbau und Beheizungstechnik mbHShared officer / director · 10 share thisTank Line GmbH SpeditionsgesellschaftShared officer / director · 10 share thisOLTANK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisOlympia Personaldienstleistungen Düsseldorf GmbH & Co. KGShared officer / director · 10 share thisHTL THE LIQUID FOODSTUFF COOPERATION GmbHShared officer / director · 10 share thisPuratec GmbHShared officer / director · 10 share thisAVERCON e.K.Shared 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

1 people
NameRoleFromSource
Timo HartmannAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100