DOSSIERS / TEQ PROJECTS GMBH
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Company dossier

TeQ Projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9041 · R2307_HRB9041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TeQ Projects GmbH
de
R2307_HRB9041
de
dissolved
de
Niedenau 41, 60325 Frankfurt am Main.
de

Connections

5 links
Shared operator — likely the same administrator
TeQ Projects GmbHShared officer / director · 6 share thisHQ Asset Servicing GmbHShared officer / director · 6 share thisHQ Trust GmbHShared officer / director · 6 share thisOfino GmbHShared officer / director · 6 share thisx-markets GmbHShared officer / director · 6 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
Hanna Cimenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100