DOSSIERS / TIME BOCHOLT GMBH
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Company dossier

TIME Bocholt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10484 · R2707_HRB10484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TIME Bocholt GmbH
de
R2707_HRB10484
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Bad Driburger Naturparkquellen GmbH & Co. KGShared officer / director · 5 share thisDMS Medical Services GmbHShared officer / director · 5 share thisforma nova GmbHShared officer / director · 5 share thisLebensbaum - soziale Hilfen - gemeinnützige GmbHShared officer / director · 5 share thisbercher Team Personaldienstleistung GmbHShared officer / director · 12 share thisTIME Euskirchen GmbHShared officer / director · 12 share thisAARDE Augsburg GmbHShared officer / director · 12 share thisava Arbeitsvermittlungsagentur GmbHShared officer / director · 12 share thisava Projekt GmbHShared officer / director · 12 share thisILP Industrie Logistik Personal GmbHShared officer / director · 12 share thisTIME Ulm GmbHShared officer / director · 12 share thisTrenkwalder Personaldienste GmbH WiesbadenShared officer / director · 12 share thisTrenkwalder Personal GmbHShared officer / director · 12 share thisTIME Kleve GmbHShared officer / director · 12 share thisTIME Gelsenkirchen 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
Angela SchlechtAuthorized representative—Germany registry
Michael Hielscherofficer—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 (TIME Ulm GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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