DOSSIERS / TEQPORT SERVICES GMBH
← SearchExport PDF
Company dossier

Teqport Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24994 · R1608_HRB24994 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Teqport Services GmbH
de
R1608_HRB24994
de
active
de
Merscheider Straße 3, 42699 Solingen.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1608_HRB24994/network.

People with significant control

3 people
NameRoleFromSource
Sebastian NeubeckAuthorized representativeGermany registry
Lutz ArnoldofficerGermany registry
Sebastian Neubecksole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Teqport Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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