DOSSIERS / TIME EUSKIRCHEN GMBH
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Company dossier

TIME Euskirchen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15073 · R3201_HRB15073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TIME Euskirchen GmbH
de
R3201_HRB15073
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
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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

4 people
NameRoleFromSource
Angela SchlechtAuthorized representative—Germany registry
Dagmar Doctor SiebeckeAuthorized representative—Germany registry
Dagmar Doctor Siebeckeofficer—Germany registry
Enver Kuukofficer—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 Gelsenkirchen GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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