DOSSIERS / TEL-SIM TELEKOMMUNIKATION GMBH
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Company dossier

Tel-Sim Telekommunikation GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60899 · R1101_HRB60899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Tel-Sim Telekommunikation GmbH
de
R1101_HRB60899
de
dissolved
de
Kloster-Zinna-Straße 4, 12309 Berlin.
de

Companies at this address

17 total
AGE Service GmbHactiveBaranowska Automobile GmbHactiveDelling Freizeitanlagen Verwaltungs GmbHactiveDIAMANT GmbHactiveDomainzoo Handelsgesellschaft mbHactiveEURO TRANS LOGISTIK Gesellschaft mit beschränkter HaftungdissolvedGTS-Dienstleistungs-GmbHdissolvedKapital-Invest GmbHactiveKönigsklang GmbHdissolvedMert Früchte GmbHdissolvedOSIS Projektbau GmbHdissolvedProCuramus Wohnen für Senioren GmbHdissolvedRöstel Gesellschaft mit beschränkter HaftungdissolvedSeniorenzentrum Viadukt GmbH & Co. KGactiveStoppel & Barros Transport und Montage GmbHdissolvedVogt Hausbauten GmbHdissolved

Connections

27 links
Shared operator — likely the same administrator
DSW Courier Team GmbHShared officer / director · 5 share thisVolkheimer Projektgesellschaft Kitzingen GmbHShared officer / director · 5 share thisCan Supermarkt Vertriebs GmbHShared officer / director · 5 share thisAFM GmbHShared officer / director · 5 share thisAYAZShared officer / director · 7 share thisHIVE DEVELOPPEMENTShared officer / director · 7 share thisUNLUOGLUShared officer / director · 7 share thisSCI UNLUShared officer / director · 7 share thisHORIZON STRATEGY MARKETINGShared officer / director · 7 share thisSCI UNLUShared officer / director · 7 share thisUFANO Wirtschafts- & Unternehmensberatungs GmbHShared officer / director · 9 share thisLIVA GmbH TaxibetriebShared officer / director · 9 share thisBernd Richter Vermietungsgesellschaft mbHShared officer / director · 9 share thisAllrounder-Service M. Mummelthey GmbHShared officer / director · 9 share thisVARIUS Malereibetrieb 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 27 — full graph via /v1/entities/DE-R1101_HRB60899/network.

People with significant control

10 people
NameRoleFromSource
Mikail ErAuthorized representative—Germany registry
Stefan KlünterAuthorized representative—Germany registry
Tülay YamanAuthorized representative—Germany registry
Ümit ÜnlüAuthorized representative—Germany registry
Wioletta GornasAuthorized representative—Germany registry
Mikail Erofficer—Germany registry
Stefan Klünterofficer—Germany registry
Sven Zimmermannofficer—Germany registry
Tülay Yamanofficer—Germany registry
Ümit Ünlüofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sim-Tel GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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