Key facts
activeTEDi GmbH & Co. KG
de
R2402_HRA15612
de
active
de
Brackeler Hellweg 301, 44309 Dortmund.
de
Company dossier
TEDi GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
14 totalBlack.de GmbH & Co. KGBlau Gelb GmbH & Co. KGBlau Gelb Verwaltungsgesellschaft mbHBlokker GmbHGrau Weiß GmbHKruse Warenhandel GmbH & Co. KGKruse Warenhandel GmbH & Co. KGKruse Warenhandel Verwaltungs GmbHLATIMA GmbH & Co. KGLATIMA GmbH & Co. KGLATIMA Verwaltung GmbHLATIMA Verwaltung GmbHTEDi Verwaltungs- und Beteiligungs-GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Evers | officer | — | Germany registry |
| Markus Meier | officer | — | Germany registry |
| Stacey P Nazaré | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100