DOSSIERS / 01058 TELECOM GMBH
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Company dossier

01058 Telecom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40730 · R1101_HRB40730 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
01058 Telecom GmbH
de
R1101_HRB40730
de
dissolved
de
Niersstraße 2, 41564 Kaarst.
de

Connections

23 links
Shared operator — likely the same administrator
Callax Telecom Services GmbHShared officer / director · 3 share thisAvameXX GmbHShared officer / director · 7 share thisEpiscia Deutschland Beteiligungsgesellschaft mbHShared registered address · 7 share thisTelecall Audiotext Services GmbHShared officer / director · 7 share thisEpiscia Deutschland Beteiligungsgesellschaft mbHShared registered address · 7 share thisTelecall Services GmbHShared officer / director · 7 share thisCallax Telecom Services GmbHShared registered address · 7 share this01054 Telecom GmbHShared officer / director · 7 share this01030 Telecom GmbHShared officer / director · 7 share thisNew General Food Deutschland GmbHShared registered address · 7 share thisAVAROX GmbHShared registered address · 7 share thisTraveltur GmbHShared registered address · 7 share thisGigagate GmbHShared officer / director · 7 share thisBright Energy GmbHShared officer / director · 12 share thisVoipax 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 23 — full graph via /v1/entities/DE-R1101_HRB40730/network.

People with significant control

4 people
NameRoleFromSource
Hans-Peter FrotzAuthorized representative—Germany registry
Nusa Wirawan PrajitnoAuthorized representative—Germany registry
Hans-Peter Frotzofficer—Germany registry
Ömer Varolofficer—Germany registry

Risk signals

2 matched
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 (01054 Telecom GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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