DOSSIERS / THREE TOMATOE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Three Tomatoe UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82218 · R3306_HRB82218 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Three Tomatoe UG (haftungsbeschränkt)
de
R3306_HRB82218
de
dissolved
de
Deutz-Kalker-Straße 39, 50679 Köln.
de

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Michael Craig FerraraAuthorized representativeGermany registry
Michael Craig Ferraramit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael Craig FerraraofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Two Tomatoe UG (haftungsbeschränkt) · dissolved · name-sim 0.79) — 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