DOSSIERS / TAKKO VERWALTUNGS GMBH
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Company dossier

TAKKO Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8945 · R2713_HRB8945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
TAKKO Verwaltungs GmbH
de
R2713_HRB8945
de
active
de

Connections

25 links
Shared operator — likely the same administrator
KiK Textilien und Non-Food GmbHShared officer / director · 4 share thisKiK Immobilien GmbHShared officer / director · 4 share thisTAKKO Holding GmbHShared officer / director · 6 share thisTakko GP Eins GmbHShared officer / director · 6 share thisTakko Fashion GmbHShared officer / director · 6 share thisTakko Fashion G Eins GmbHShared officer / director · 6 share thisTakko Fashion G Zwei GmbHShared officer / director · 6 share thisTakko Fashion GmbHShared officer / director · 7 share thisAM Modevertriebsgesellschaft mbHShared officer / director · 7 share thisB.A.A. Beteiligungsgesellschaft mbHShared officer / director · 7 share thisZGS Bildungs-GmbHShared officer / director · 8 share thisImmobest Select GmbHShared officer / director · 8 share thisINTERSPORT Digital GmbHShared officer / director · 8 share thisImmobest Select GmbHShared officer / director · 8 share thisLevi Strauss Germany 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2713_HRB8945/network.

People with significant control

15 people
NameRoleFromSource
Andreas Silbernagelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnold Mattschullmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hannes Rumermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Strehlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Helmreichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Silbernagelofficer—Germany registry
Bartholomeus Duinofficer—Germany registry
Erika Tertiltofficer—Germany registry
Gerwin Eckofficer—Germany registry
Hannes Rumerofficer—Germany registry
Michael Strehlerofficer—Germany registry
Rainer Kanbachofficer—Germany registry
Stephan Swinkaofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Ulrich Eickmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSV-Arena Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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