DOSSIERS / TILGERT VERWALTUNGS GMBH
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Company dossier

Tilgert Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5898 · R2604_HRB5898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Tilgert Verwaltungs GmbH
de
R2604_HRB5898
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
midas Verwaltungs GmbHShared officer / director · 3 share thisTilgert Verwaltungs GmbHShared officer / director · 3 share thisK.-H. Müller Präzisionswerkzeuge GmbHShared officer / director · 8 share thisS.I.M.E.O.N. Immobilien GmbHShared officer / director · 8 share thisTilgert Walzwerksmaschinenbau GmbHShared officer / director · 8 share thisFrowein & Co. 1. Vermögensverwaltungs GmbHShared officer / director · 8 share thisSchauf GmbHShared officer / director · 8 share thisS.I.M.E.O.N. Medical Verwaltungs GmbHShared officer / director · 8 share thisS.I.M.E.O.N. Holding GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Matthias WierlingAuthorized representative—Germany registry
Wolfgang ThomasAuthorized representative—Germany registry
Wolfgang Thomasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Berthold Harald Froweinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tilgert Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100