Key facts
dissolvedTelePay GmbH Gesellschaft für kartengebundene Zahlungssysteme
de
M1201_HRB102746
de
dissolved
de
Helfmann-Park 7, 65760 Eschborn.
de
Company dossier
TelePay GmbH Gesellschaft für kartengebundene Zahlungssysteme
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Ott-Zawadzky-Krasnopolsky | officer | — | Germany registry |
| Jens Mahlke | officer | — | Germany registry |
| Marcus Werner Mosen | officer | — | Germany registry |
| Rainer Sureth | officer | — | Germany registry |
| Thomas Bruns | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TelePay GmbH Gesellschaft für kartengebundene Zahlungssysteme · 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