Key facts
dissolvedTechDo GmbH
de
R2507_HRB11150
de
dissolved
de
Halterner Str.
de
Company dossier
TechDo GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
31 totalAKP GmbHAOT UG (haftungsbeschränkt)Assetmanagement E.P.H.J.T. GmbHA.S.Wirtschaftskanzlei UG (haftungsbeschränkt)A.V.A GmbH trade and development of metal productsBären-Apotheke Cornelia Wolf-Thewes e.Kfr.beba media GmbHB. Wallner Tankstellen GmbHConCona Asset Management GmbHDAB-Dorstener Apparate- und Behälterbau GmbHDorsten Netz GmbH & Co. KGFKS UG (haftungsbeschränkt)Graf Technologies e.K.Hama Autohandels GmbHHC Transporte UG (haftungsbeschränkt)HHD Rhein-Ruhr Liegenschaften GmbHH.P.I. Yasemin GmbHHuesemann Group KG auf Aktien - Wirtschaftsberatung -KYORYO wholesale & assets GmbHMDS Marine and Offshore GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Rathner | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TechDo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100