Key facts
activetelcas GmbH
de
R1901_HRB8237
de
active
de
Möhnestr.
de
Company dossier
telcas GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
39 totalAugustus Vermögensverwaltungsgesellschaft mbHAutohaus Premium Inhaber Daniel lacob e.K.Bierhannes-Getränke-Vertriebs-GmbHBrinkhoff GmbHCafe Solo Loft Möhnesee GmbHCherry Body Fashion Deutschland GmbHContact-100 GmbH & Co.KGEickhoff Biogas GmbH & Co.KGEickhoff Verwaltungs GmbHEngel-Apotheke Dr. Heidel e.K.ETC GmbH & Co. KGEuro Tische Özcelik Verwaltungs-GmbHFCH GmbHGE-Mahlwinkel Energy GmbH & Co. KGGetränkegroßhandel Thylmann e.K. Inh. Mirko ThylmannGGP Gesellschaft für Grundstücksentwicklung und Projektierung GmbH & Co. KGGonicus GmbHGrundstücksentwicklungsgesellschaft Möhnestraße 2 GmbHH2O Projekt 3M UG (haftungsbeschränkt)Hans Witteler GmbH & Co. KG
Connections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Schuhbauer | Authorized representative | — | Germany registry |
| Thomas Klauke | Authorized representative | — | Germany registry |
| Angelika Dylka-Klauke | officer | — | Germany registry |
| Franz Venschott | officer | — | Germany registry |
| Joachim Klauke | officer | — | Germany registry |
| Jürgen Lager | officer | — | Germany registry |
| Stefan Schuhbauer | officer | — | Germany registry |
| Wilhelm Bursmeier | officer | — | Germany registry |
| Franz Venschott | sole representation | — | Germany registry |
| Joachim Klauke | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 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 (telcas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100