DOSSIERS / TEC GMBH
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Company dossier

TEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19042 · R2402_HRB19042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TEC GmbH
de
R2402_HRB19042
de
active
de
Wittekindstr.
de

Companies at this address

77 total

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

Agrarinvest Partner GmbHactiveAichi Marketing GmbHdissolvedAP Beteiligungs GmbHactive"Bako-Tours und Taxi GmbH"activeBBH Gastronomie & Beteiligungs GmbHactiveBerning Massivbau GmbHactiveBiermann SHK GmbHactiveBiermann SHK GmbHdissolvedBORAX DOO Zweigniederlassung nach serbischem RechtactiveCebi Gerüstbau GmbHdissolvedC.I.N. GmbHdissolvedCoskun GmbH Internationale UmzügeactiveDHL Delivery Nürnberg GmbHactivedo advise GmbHdissolvedDSG Direct Sales Group GmbHdissolvedDustwind Studios UG (haftungsbeschränkt)activeEisenschutz Otto Buchloh GmbH & CodissolvedFahnentex GmbHactiveFamilaris Verwaltungs GmbHdissolvedF.F. Dienstleistungs- und Treuhandservice GmbHdissolved

+57 more

Connections

9 links
Shared operator — likely the same administrator
switspot GmbH & Co. KGShared officer / director · 3 share thisProPlan Engineering Service GmbHShared officer / director · 3 share thisDTEC Engineering & Consulting GmbHShared officer / director · 4 share thisDTEC PMP Projekt Management und Personaldienstleistungs-GmbHShared officer / director · 4 share thisCESITEC GmbHShared officer / director · 4 share thisSchroeder Transporte Süd GmbHShared officer / director · 5 share thisFelix GmbHShared officer / director · 5 share thisSteel Tec GmbHShared officer / director · 5 share thisRCE GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Michael RistovitchAuthorized representative—Germany registry
Andreas Müllerofficer—Germany registry
Andreas Schulzofficer—Germany registry
Peter Mobersofficer—Germany registry
Stefan Jilkaofficer—Germany registry
Andreas Müllersole representation—Germany registry
Andreas Schulzsole representation—Germany registry
Dirk Göpfertsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100