DOSSIERS / TRANS ON TIME XX GMBH
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Company dossier

Trans on Time xx GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75543 · R3306_HRB75543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Trans on Time xx GmbH
de
R3306_HRB75543
de
dissolved
de
Fraunhoferstraße 8, 53121 Bonn.
de

Companies at this address

21 total
AGS Security GmbHactiveAS Bauunternehmung GmbHactiveAXESS Putz GmbH & Co. KGdissolvedBasis MSR GmbHactiveBBL Beratung und Betreuung GmbH & Co. KGactiveBBL Beratung und Betreuung Verwaltungs-GmbHactiveBetocare UG (haftungsbeschränkt)activebrandfits merchandise GmbH & Co. KGdissolvedDCF - Democracy & Cooperation Forum gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)activeDelka Bau KGactivedruckhallen24.de GmbHactiveELVIRA Bau KGdissolvedEUSHIP international Handel GmbHactiveKF Gastronomia KGactiveK & L Internationale Spedition GmbHactivePersonia UG (haftungsbeschränkt)activeStabalux GmbHactiveSurplus Systems GmbHactiveSurplus Systems GmbHdissolvedWordstobytes Business Solutions e.K.active

+1 more

People with significant control

1 people
NameRoleFromSource
Horst Udo WeihertAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trans on Time tn GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100