DOSSIERS / TEROLAB SURFACE GMBH
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Company dossier

TeroLab Surface GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44990 · R1101_HRB44990 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TeroLab Surface GmbH
de
R1101_HRB44990
de
active
de
Helmholtzstr.
de

Companies at this address

106 total

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

4bmq GmbHactive5flow GmbHactiveAtmosphere Ventures UG (haftungsbeschränkt)dissolvedAutomotive Artificial Intelligence (AAI) GmbHactiveBaugeschäft Möller GmbHactiveBBGG - Berlin Business Group GmbHactiveBe-Ge Seating GmbHactiveBezirkshandlung Erika Hoppen e.K.dissolvedBiallas Communication & Consulting GmbHdissolvedBMH Beteiligungs-GmbHactivecedis. Elektroprojekt GmbHdissolvedC + F Metallprojekte UG (haftungsbeschränkt) & Co. KGdissolvedColor - Springinsfeld - Bauplanungs-GmbHdissolvedcomgrav technology Verwaltungsgesellschaft mit beschränkter HaftungactiveContiba GmbHactiveControllA GmbH Controlling und AbrechnungactiveDBV Buchvermittlung GmbHactiveDialog Computer Systeme GmbHactiveELAN Figur Systems GmbHdissolvedELKA Ingenieurgesellschaft für Tragwerksplanung UG (haftungsbeschränkt)active

+86 more

Connections

6 links
Shared operator — likely the same administrator
BIOPOWDERSShared officer / director · 2 share thisKeil Anlagenbau Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWagemann-Systems GmbHShared officer / director · 3 share thisTLS Invest GmbHShared officer / director · 5 share thisTEROLAB SURFACE SASShared officer / director · 5 share thisTLS Anilox GmbHShared officer / director · 5 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

11 people
NameRoleFromSource
Christopher WassermanAuthorized representative—Germany registry
Roland Doctor-Ing BöckingAuthorized representative—Germany registry
Christopher Hugh Wassermanofficer—Germany registry
Christopher Wassermanofficer—Germany registry
Gregor Doctor Langerofficer—Germany registry
Jens-Erich Doctor Döringofficer—Germany registry
Jens Rossenofficer—Germany registry
Johannes Graf von Speeofficer—Germany registry
Roland Doctor-Ing Böckingofficer—Germany registry
Wolfram Unterbergofficer—Germany registry
Gregor Doctor Langersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEROLAB SURFACE SAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100