Key facts
activeTekfor Holding GmbH
de
B1204_HRB710052
de
active
de
Hinterer Bahnhof 17, 77756 Hausach.
de
Company dossier
Tekfor Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
22 linksTekfor Services GmbHNeumayer Tekfor Rotenburg GmbHNeumayer Tekfor Schmölln GmbHNeumayer Tekfor GmbHNeumayer Tekfor Engineering GmbHTekfor Holding Germany GmbHShaft-Form-Engineering GmbHNeumayer Tekfor GmbHMagna Car Top Systems Technik und Design GmbHGesellschaft für spanlose Verformung mit beschränkter HaftungTekfor Holding Germany GmbHMagna Car Top Systems GmbHGHV Schmiedetechnik GmbHNeumayer Tekfor Engineering Beteiligungen GmbHShaft-Form-Engineering GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-B1204_HRB710052/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Anubhav Dham | Authorized representative | — | Germany registry |
| Johann Ecker | Authorized representative | — | Germany registry |
| Kunal Sabharwal | Authorized representative | — | Germany registry |
| Markus Doctor Böning | Authorized representative | — | Germany registry |
| Rohan Hazrati | Authorized representative | — | Germany registry |
| Norbert Loers | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Anubhav Dham | officer | — | Germany registry |
| Norbert Loers | officer | — | Germany registry |
| Rohan Hazrati | officer | — | Germany registry |
| Stuart David Maddison | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Amtek Tekfor Holding GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100