DOSSIERS / TPHCOM GMBH
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Company dossier

TPHCom GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB50122 · M1114_HRB50122 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TPHCom GmbH
de
M1114_HRB50122
de
active
de
Jahnstraße 64, 63150 Heusenstamm.
de

Companies at this address

26 total
Agrippa Quartier GmbH & Co. Geschlossene InvestmentkommanditgesellschaftactiveAyhan GmbHactiveBestConcept GmbHactiveCORNET Technology GmbHactiveCORNET Technology GmbHdissolvedcorpus sireo asset managementactiveCORPUS SIREO Asset Management Commercial GmbHdissolvedCORPUS SIREO Asset Management Commercial GmbHdissolvedDeinHandy GmbHactiveHAM Konzept GmbHactiveIBB Ingenieurgesellschaft für Bauen und Brandschutz mbHactiveImmoCom Verwaltungs GmbHactivemundo Reisen GmbH & Co. KGactivemundo Reisen GmbH & Co. KGdissolvedmundo Reisen Verwaltungs-GmbHactivemundo Reisen Verwaltungs-GmbHdissolvedOskar 20 GmbH & Co. KGdissolvedOskar 20 GmbH & Co. KGactiveSchwabengalerie GmbH & Co. Geschlossene InvestmentkommanditgesellschaftactiveSireo Immobilienfonds No.1 GmbH & Co. KGdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
TPHCom GmbHShared officer / director · 2 share thisThe Phone House Telecom GmbHShared officer / director · 7 share thisDrillisch Logistik GmbHShared officer / director · 7 share thisTelekom Deutschland GmbHShared officer / director · 7 share thisBVJ Shop-Management GmbHShared officer / director · 7 share thisThe Phone House Services GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Enis Ramadanovskiofficer—Germany registry
Ralf Grundhoffofficer—Germany registry
Murat Ayhansole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 (TPHCom GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100