DOSSIERS / TWIAGO GMBH
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Company dossier

twiago GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81984 · R3306_HRB81984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
twiago GmbH
de
R3306_HRB81984
de
active
de
Gustav-Heinemann-Ufer 72, 50968 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
twiago GmbHShared officer / director · 5 share thisSASU PABSTShared officer / director · 5 share thisSCI ORAShared officer / director · 5 share thisC&P INVESTShared officer / director · 5 share thisFinba Bakery Holding GmbHShared registered address · 5 share thisMoto GmbHShared registered address · 5 share thisMeinAuto GmbHShared registered address · 5 share thisYouGov Deutschland AGShared registered address · 5 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
Marc Pabstofficer—Germany registry
Tobias Conradsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (twiago 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