DOSSIERS / TELFIT UG (HAFTUNGSBESCHÄNKT)
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Company dossier

Telfit UG (haftungsbeschänkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16451 · R2201_HRB16451 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Telfit UG (haftungsbeschänkt)
de
R2201_HRB16451
de
dissolved
de
Stockumer Str.
de

Companies at this address

51 total

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

ADVISA FBS Dortmund GmbH SteuerberatungsgesellschaftactiveASD24 GmbHdissolvedBestsmoke GmbHactiveBSD - Bestandsbau, Steinsanierung, Denkmalpflege K.L.G. UG (haftungsbeschränkt)activeelektro roggenkämper GmbHactiveewifoam E. Wicklein GmbHdissolvedewifoam E. Wicklein GmbHactiveFacility Management Consulting Vogt GmbHdissolvedFassondreherei Heinz Tiemann, Inh. Thomas Sauer e. K.activeFBS Treutax GmbH SteuerberatungsgesellschaftdissolvedFehn Verwaltungs-GmbHactiveFinke Holding GmbHdissolvedGlobal Trade Holding GmbHactiveGlücksrad Spielstätten u. Freizeit GmbHdissolvedGP Gebäudedienste UG (haftungsbeschränkt)activeG + S Catering GmbHactiveHäusliche Alten- und Krankenpflege Petra Nagorsen GmbHactiveHomann GmbH & Co KGactiveImmobilien- und Wohnungsverwaltung Vogt GmbHdissolvedIngenieur- und Planungsgemeinschaft ENVI GmbHactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
GBS Gesellschaft für Buchhaltung & Service mbHShared officer / director · 8 share thisMaxivest Verwaltungs GmbHShared officer / director · 8 share thisMaxivest Verwaltungs GmbHShared officer / director · 8 share thisMaxivest Verwaltungs GmbHShared officer / director · 8 share thisLNS Freizeitstätten GmbHShared officer / director · 8 share thisTelfit UG (haftungsbeschränkt)Shared officer / director · 8 share thisTelfit UG (haftungsbeschränkt)Shared officer / director · 8 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

1 people
NameRoleFromSource
Martina Stahlschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Telfit UG (haftungsbeschränkt) · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100