DOSSIERS / TTW EQUITY GMBH
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Company dossier

TTW Equity GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60621 · R3306_HRB60621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TTW Equity GmbH
de
R3306_HRB60621
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
TTB - Maler- und Trockenbau GmbHShared officer / director · 3 share thisGUMA Gesellschaft für Unternehmensmarketing mbHShared officer / director · 7 share thisTCC Techno Contractors Corporate Facilitymanagement GmbHShared officer / director · 7 share thisWoell GmbHShared officer / director · 7 share this"Maro" Unternehmens-Holding GmbHShared officer / director · 7 share thisNADA Gastronomie GmbHShared officer / director · 7 share thisTTW Equity GmbHShared officer / director · 7 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
Frank WoellAuthorized representative—Germany registry
Holger Nelkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TTW Equity GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100