DOSSIERS / TELBA CARRIERMANAGEMENT GMBH
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Company dossier

Telba Carriermanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72162 · R1101_HRB72162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Telba Carriermanagement GmbH
de
R1101_HRB72162
de
dissolved
de
Gustav-Stresemann-Ring 1, 65189 Wiesbaden.
de

Companies at this address

135 total

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

01075 Telecom GmbHactive2 H Lifesystems GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedA8 mobil GmbH & Co. KGdissolvedAC Alpha Management GmbHactiveACURA Gebäude-Services GmbHdissolvedae & company GmbHactiveAK Hotelreinigung GmbHdissolvedAPEX Personaldienstleistungen-GmbHactiveArjowiggins Papers Deutschland GmbHactiveARRIS Solutions Germany GmbHactiveArthur D. Little GmbHdissolvedASAT GmbHdissolvedAshlan-T GmbHactiveAthene Deutschland Holding GmbH & Co. KGdissolvedAthene Deutschland Verwaltungs GmbHdissolvedAtul Deutschland GmbHactiveATVISIO Consult GmbHactiveAW-WS Feinpapier GmbHactiveAZUR GmbHactive

+115 more

Connections

15 links
Shared operator — likely the same administrator
GALIMAR Fitness GmbHShared officer / director · 6 share thisMLM Beteiligungs- und Unternehmensberatungs-GmbHShared officer / director · 6 share thisXelatron GmbHShared officer / director · 6 share thisAMABO GmbHShared officer / director · 6 share thisT-CM Experts GmbHShared officer / director · 12 share thisAgon Verwaltungs GmbHShared officer / director · 12 share thisGünther Lübsen GmbHShared officer / director · 12 share thisAT Norddeutsche Assekuradeur-Service GmbHShared officer / director · 12 share thisWiese Jungviehaufzucht KGShared officer / director · 12 share thisMARKENSZENE GmbHShared officer / director · 12 share thisAT Norddeutsche Assekuradeur GmbHShared officer / director · 12 share thisFC Carl Zeiss Jena Fußball Spielbetriebs GmbHShared officer / director · 12 share thisRoad2 Reisen & Events UG (haftungsbeschränkt)Shared officer / director · 12 share thisWiese Immobilien UG (haftungsbeschränkt)Shared officer / director · 12 share thisWiese Consult 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.

People with significant control

2 people
NameRoleFromSource
Andreas Wieseofficer—Germany registry
Hans-Günther Martinofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100