DOSSIERS / TEDI VERWALTUNGS- UND BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

TEDi Verwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18380 · R2402_HRB18380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TEDi Verwaltungs- und Beteiligungs-GmbH
de
R2402_HRB18380
de
active
de
Brackeler Hellweg 301, 44309 Dortmund.
de

Connections

16 links
Shared operator — likely the same administrator
TEDi Immobilien GmbHShared officer / director · 2 share thisFuchs Beteiligungsgesellschaft mbHShared officer / director · 3 share thisTEDi GmbH & Co. KGShared officer / director · 3 share thisFuchs Gewürze Produktion GmbHShared officer / director · 3 share thisSchmidt Handels GmbHShared officer / director · 4 share thisF.O. Holding GmbHShared officer / director · 4 share thisSchmidt Handels GmbHShared officer / director · 4 share thisDLG Dortmunder Logistik Gesellschaft mbHShared officer / director · 4 share thisF.O. Holding GmbHShared officer / director · 4 share thisKiK Textilien und Non-Food GmbHShared officer / director · 4 share thisLATIMA Verwaltung GmbHShared officer / director · 5 share thisSB Holding GmbHShared officer / director · 5 share thisARCREX Retail Experts GmbHShared officer / director · 6 share thisH. H. Immobilienverwaltungs GmbHShared officer / director · 6 share thisWoolworth 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB18380/network.

People with significant control

13 people
NameRoleFromSource
Frank Oesterlingofficer—Germany registry
Gerald Finkeofficer—Germany registry
Harald Eversofficer—Germany registry
Jens Brüggemannofficer—Germany registry
Markus Meierofficer—Germany registry
Michael Siegfried Spiesofficer—Germany registry
Ralf Helmut Henkeofficer—Germany registry
Ralph Barwischofficer—Germany registry
Sascha Daniel Barenkauofficer—Germany registry
Silvan Wohlfarthofficer—Germany registry
Stacey P Nazaréofficer—Germany registry
Thorsten Klaus Beckersofficer—Germany registry
Frank Oesterlingsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mc Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100