DOSSIERS / TAKKO GP EINS GMBH
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Company dossier

Takko GP Eins GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11455 · R2713_HRB11455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Takko GP Eins GmbH
de
R2713_HRB11455
de
active
de
Alfred-Krupp-Str.
de

Companies at this address

16 total
Blitz 11-244 GmbHdissolvedRussell Hobbs Deutschland GmbHactiveSchröder Immobilienverwaltung UG (haftungsbeschränkt) & Co. KGactiveSchröder Logistik GmbHactiveSV Brouwer Homologation GmbHdissolvedSV-Büro Brouwer GmbHdissolvedSV-Büro Brouwer GmbHactiveTakko Co-Invest GmbH & Co. KGactiveTakko Co-Invest Komplementär GmbHactiveTakko Fashion GmbHdissolvedTakko Fashion GmbHactiveTAKKO Holding GmbHactiveTelgter Druck Team Beteiligungs GmbHdissolvedUlrich Schröder GmbHactiveVARTA Consumer Batteries GmbH & Co. KGaAactive

Connections

17 links
Shared operator — likely the same administrator
Blitz F07-einhundert-sechs GmbHShared officer / director · 4 share thisTakko Fashion G Eins GmbHShared officer / director · 6 share thisTAKKO Holding GmbHShared officer / director · 6 share thisTAKKO Verwaltungs GmbHShared officer / director · 6 share thisTakko Fashion G Zwei GmbHShared officer / director · 6 share thisTakko Fashion GmbHShared officer / director · 6 share thisTakko Fashion GmbHShared officer / director · 7 share thisWAP GmbHShared officer / director · 7 share thisAM Modevertriebsgesellschaft mbHShared officer / director · 7 share thisFGM Vertriebsgesellschaft mbHShared officer / director · 7 share thisB.A.A. Beteiligungsgesellschaft mbHShared officer / director · 7 share thisABM Industriebeteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFLAME GmbHShared officer / director · 7 share thisTakko Co-Invest Komplementär GmbHShared officer / director · 10 share thisEHG Service GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2713_HRB11455/network.

People with significant control

8 people
NameRoleFromSource
Wilhelm PlumpeAuthorized representative—Germany registry
Alexander Mattschullmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Swinkamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Mattschullofficer—Germany registry
Andreas Silbernagelofficer—Germany registry
Arnold Mattschullofficer—Germany registry
Ralf Eckofficer—Germany registry
Wilhelm Plumpeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Takko GP2 GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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