DOSSIERS / TS TROCKENBAU UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TS TROCKENBAU UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8336 · R2602_HRB8336 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
TS TROCKENBAU UG (haftungsbeschränkt)
de
R2602_HRB8336
de
dissolved
de
Haus Hove 11, 58300 Wetter.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Jurij KoljadinAuthorized representativeGermany registry
Detlef KlinksiekofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TS TROCKENBAU UG (haftungsbeschränkt) · 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