DOSSIERS / TEX GMBH
← SearchExport PDF
Company dossier

TEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37767 · R2101_HRB37767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TEX GmbH
de
R2101_HRB37767
de
dissolved
de
Starenweg 21 A, 33607 Bielefeld.
de

Connections

5 links
Shared operator — likely the same administrator
TEX GmbHShared officer / director · 3 share thisSicherheit OWL Verwaltungs GmbHShared officer / director · 3 share thisKADE TRADING GmbHShared officer / director · 4 share thisKaDe Klima GmbHShared officer / director · 4 share thisSfL Security for Liberty UG (haftungsbeschränkt)Shared officer / director · 4 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
Thorsten KulkeAuthorized representative—Germany registry
Klaus-Dieter Borchertofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100