DOSSIERS / T & IC GMBH (TRADE INNOVATION COMPANY GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG)
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Company dossier

T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7341 · R2604_HRB7341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)
de
R2604_HRB7341
de
dissolved
de
Soenneckenstraße 55, 58636 Iserlohn.
de

Connections

12 links
Shared operator — likely the same administrator
T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)Shared officer / director · 2 share thisElastinova Dye House GmbHShared officer / director · 12 share thisJulius Boos jr. Verwaltungs GmbHShared officer / director · 12 share thisAlltex Service und Logistik GmbHShared officer / director · 12 share thisJulius Boos jr. Service GmbHShared officer / director · 12 share thisHERO General Trading GmbHShared officer / director · 12 share thisNew Horizon Holding GmbHShared officer / director · 12 share thisT & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung)Shared officer / director · 12 share thisRieker Damen- und Kinderunterwäsche Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisJulius Boos jr. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisHL Holding-Consulting e.K.Shared officer / director · 12 share thisStroetmann-Frottier GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Herbert Laschkeofficer—Germany registry
Udo Steppatofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & IC GmbH (Trade Innovation Company Gesellschaft mit beschränkter Haftung) · 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