DOSSIERS / TELORIS GMBH
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Company dossier

TELORIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21092 · R2402_HRB21092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TELORIS GmbH
de
R2402_HRB21092
de
active
de
Thomasstr.
de

Companies at this address

18 total
Bela Boyz Verwaltungs GmbHactiveDamian Gerlic e. K.activedas4you GmbHdissolvedDeRa Cosmetics & Health GmbH & Co. KGactiveDeRa Cosmetics & Health Verwaltungs GmbHactiveffc project concept GmbHdissolvedKMB Komplett Modernisierungs Baubetreuungsgesellschaft mbHactiveKultur- und Veranstaltungs-GmbH VelbertactiveLions Taxi GmbHactiveMrBladex UG (haftungsbeschränkt)dissolvedReiffert GmbH & Co. KGactivesc Service GmbHactiveSKOKO Bau GmbHactiveTrendconcepts Verlag und Medien GmbHdissolvedTrucks & Cars GmbHactiveUnited Lions Holding GmbHactiveWeisskopf Treuhand KG Steuerberatungsgesellschaftactive

Connections

10 links
Shared operator — likely the same administrator
Schwarzkopf und Naimi Logistik GmbHShared officer / director · 11 share thisI.K. Werbemittel-Vertriebs-GmbHShared officer / director · 11 share thisADALMAR GmbHShared officer / director · 11 share thisAgenSysThem GmbHShared officer / director · 11 share thisGS Media Group GmbHShared officer / director · 11 share thisSchwarzkopf und Naimi Logistik GmbHShared officer / director · 11 share thisTELORIS Group Service GmbHShared officer / director · 11 share thisZV-Media GmbHShared officer / director · 11 share thisBilinet GmbHShared officer / director · 11 share thisGARATEL GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Ivan KucijasAuthorized representative—Germany registry
Thorsten Joachim KuhnertAuthorized representative—Germany registry
Ivan Kucijasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELORIS Group Service GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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