DOSSIERS / 01030 TELECOM GMBH
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Company dossier

01030 Telecom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28726 · R1101_HRB28726 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
01030 Telecom GmbH
de
R1101_HRB28726
de
dissolved
de
Leopoldstr.
de

Companies at this address

709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Labs GmbHactive3wGroup Markus Otto e.K.active8848 Altitude AB German BranchactiveAAM Business Aviation Holding GmbHdissolvedABAKUS Strategische Immobilienlösungen GmbHactiveAbaScore Daten AGactiveAB-Tools.com GmbHactiveac invest GmbHactiveActivity Internet GmbHactivea-e-m Entwicklungslabor für Industrieelektronik Gesellschaft mit beschränkter HaftungactiveAgentur Ventrella GmbHactiveAgnesstraße 11 Immobilien GmbH & Co. KGdissolvedAGP 2 Investitions GmbHactiveAGP 3 Investitions GmbHactiveAGP 4 Investitions GmbHactiveAGP Advisor Global Partners Fund I GmbH & Co. KGactiveAGP Advisor Global Partners Fund II GmbH & Co. KGactiveAGP Advisor Global Partners Fund III GmbH & Co. KGactiveAGP Advisor Global Partners Fund IV GmbH & Co. geschlossene InvKGactiveAI Incube GmbHactive

+689 more

Connections

16 links
Shared operator — likely the same administrator
01058 Telecom GmbHShared officer / director · 7 share thisTelecall Audiotext Services GmbHShared officer / director · 7 share thisGigagate GmbHShared officer / director · 7 share this01054 Telecom GmbHShared officer / director · 7 share thisAvameXX GmbHShared officer / director · 7 share thisTelecall Services GmbHShared officer / director · 7 share thisVoipax GmbHShared officer / director · 12 share thisAmperax Energie GmbHShared officer / director · 12 share thisStromio GmbHShared officer / director · 12 share thisRing Mobilfunk GmbHShared officer / director · 12 share thisgas.de Versorgungsgesellschaft mbHShared officer / director · 12 share thisUniversal Utility Investment Verwaltungs GmbHShared officer / director · 12 share thisStromio GmbHShared officer / director · 12 share thisBright Energy GmbHShared officer / director · 12 share thisUniversal Utility International Services GmbHShared officer / director · 12 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_HRB28726/network.

People with significant control

3 people
NameRoleFromSource
Hans-Peter FrotzAuthorized representative—Germany registry
Hans-Peter Frotzofficer—Germany registry
Ömer Varolofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (01058 Telecom GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100