DOSSIERS / TU TOP-UNTERNEHMEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TU Top-Unternehmen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69586 · R3306_HRB69586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TU Top-Unternehmen UG (haftungsbeschränkt)
de
R3306_HRB69586
de
dissolved
de
Habsburgerring 1, 50674 Köln.
de

Companies at this address

13 total
1001 Reise GmbHdissolvedbannerstop GmbHactiveFAIR Vertrieb UG (haftungsbeschränkt)dissolvedFBZ gGmbH (Forschungs- und Beratungszentrum gemeinnützige GmbH)activeHerzberg Holding GmbHactiveidealicious UG (haftungsbeschränkt)activeJUMIS Steuerberatungsgesellschaft mbHdissolvedKÜSTENMEER Verlag e. K.dissolvedninepoint GmbHactiveRR Grundstücksgesellschaft UG (haftungsbeschränkt)activestellen24 Unternehmergesellschaft (haftungsbeschränkt)dissolvedWebmatch GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Compana Agency GmbHShared officer / director · 3 share thisstellen24 Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisDie Antwort GmbHShared officer / director · 6 share thisEmil Leonhardt GmbH & Co. KGShared officer / director · 6 share thisFITNESS SELECTION S.R.L.Shared officer / director · 6 share thisDie Antwort GmbHShared officer / director · 6 share thisEmil Leonhardt Beteiligungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Robert Leonhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Wilhelm Prüferofficer—Germany registry
Robert Leonhardtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (stellen24 Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.49) — 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