DOSSIERS / TEEPACK SPEZIALMASCHINEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Teepack Spezialmaschinen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1152 · R1101_HRB1152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Teepack Spezialmaschinen Gesellschaft mit beschränkter Haftung
de
R1101_HRB1152
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Wilken Tee GmbHShared officer / director · 4 share thisALNO Logistik&Service GmbHShared officer / director · 8 share thisDSS Docking Solution und Service GmbHShared officer / director · 8 share thisPK Abwicklungsgesellschaft mbHShared officer / director · 8 share thisNovoferm Siebau GmbHShared officer / director · 8 share thisSchmitz Cargobull AktiengesellschaftShared officer / director · 8 share thisCasawell Service GmbHShared officer / director · 8 share thisALNO Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCHUBEL LOGISTIQUEShared officer / director · 9 share thisTeekanne Holding GmbHShared officer / director · 9 share thisTeehaus Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisFrischgut Milch-Vertriebs-GmbHShared officer / director · 9 share thisSCI SCHUBEL LORRAINEShared officer / director · 9 share thisWilken Tee Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWeihenstephan Holding Komplementär GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB1152/network.

People with significant control

5 people
NameRoleFromSource
Frank Wiedenmaierofficer—Germany registry
Rainer Verstynenofficer—Germany registry
Reinhold Schlensokofficer—Germany registry
Frank Schübelsole representation—Germany registry
Reinhold Schlensoksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilken Tee Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100