DOSSIERS / TIM GMBH
← SearchExport PDF
Company dossier

TIM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71731 · R3306_HRB71731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TIM GmbH
de
R3306_HRB71731
de
dissolved
de
Robert-Koch-Straße 2, 50127 Bergheim.
de

Connections

5 links
Shared operator — likely the same administrator
Euro Trading & Worldwide Marketing LimitedShared officer / director · 3 share thisPHENIX INTERNATIONAL MARKETINGShared officer / director · 3 share thisInterbau 2000 GmbHShared officer / director · 4 share thisGohar GmbHShared officer / director · 4 share thisFRIGOL-Frigotrans GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Ahmet OneyAuthorized representative—Germany registry
Emre SünnetciogluAuthorized representative—Germany registry
Daniela Schlömerofficer—Germany registry
Emre Sünnetciogluofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100