DOSSIERS / TEAG HOLDING GMBH
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Company dossier

Teag Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13174 · R1402_HRB13174 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Teag Holding GmbH
de
R1402_HRB13174
de
active
de
Linsellesstraße 142, 47877 Willich.
de

Companies at this address

19 total
1918 Hilsenbeck Versicherungsmanagement Agentur Lars Jelen GmbHactive3R Rad-Räder-Reifenhaus Chr. Gerst e.K.dissolved3R Rad-Räder-Reifenhaus Chr. Gerst e.K.activeCenfitX GmbHdissolvedDIGI-SERVICE & DISTRIBUTION GmbHactiveDORBEN Rhinelaender GmbH & Co. KGdissolvedDORBEN Rhinelaender GmbH & Co. KGdissolvedDORBEN Rhinelaender Verwaltungsgesellschaft mbHdissolvedDORBEN Rhinelaender Verwaltungsgesellschaft mbHactiveH. B. Haus- & Gebäudetechnik GmbHactiveHemoCue GmbHdissolvedHemoCue GmbHdissolvedHörWünsche GmbHdissolvedMarkonia Eyewear Germany GmbHactiveMGS Global GmbHactivePrint-Concept-Roeber GmbHactivePublication-Partners Medienkompetenz GmbHactiveViafone Shop GmbHdissolved

Connections

6 links
Shared operator — likely the same administrator
Center of Open Systems and High Technologies Europe s.r.o.Shared officer / director · 3 share thisSpolečenství vlastníků pro dům čp. 412 Libeň - Praha 8Shared officer / director · 3 share thisDORBEN Rhinelaender Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDORBEN Rhinelaender Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHörWünsche GmbHShared officer / director · 5 share thisHörWünsche Holding 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

2 people
NameRoleFromSource
Andreas-Paul Stieberofficer—Germany registry
Evgenii Klimovofficer—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100