DOSSIERS / TECHNOLOGY INVESTMENTS (GERMANY) VERWALTUNG GMBH
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Company dossier

Technology Investments (Germany) Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64400 · R3306_HRB64400 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Technology Investments (Germany) Verwaltung GmbH
de
R3306_HRB64400
de
dissolved
de
Hohenstaufenring 63, 50674 Köln.
de

People with significant control

2 people
NameRoleFromSource
Daniel JansenofficerGermany registry
Daniel Jansensole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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