Key facts
dissolvedTio Tio Agentur für Creation GmbH
de
R3103_HRB5773
de
dissolved
de
Neuer Zollhof 3, 40221 Düsseldorf.
de
Company dossier
Tio Tio Agentur für Creation GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
94 totalA.B. KUCHER LTD. & Co. KGAcon Immobilien Group GmbHAcon Immobilien Group GmbHaddegree.com GmbHa design UG (haftungsbeschränkt)a design UG (haftungsbeschränkt), Agentur für Business- und MarkendesignAICC compliance AGAP Audiomedia Promotion UG (haftungsbeschränkt)ARENIT GmbHARENIT Werse GmbHArts Media Communications GmbHAtlas Inspection International GmbHAVACRON GmbHBES GmbHBrenngold Prime Beef GmbHBusinessHeads AGBusinessHeads AGCalzedonia Germany GmbHCalzedonia Germany GmbHCastenow Interactive GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Birgel | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tio Tio Agentur für Creation GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100