DOSSIERS / TECE GMBH
← SearchExport PDF
Company dossier

TECE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7461 · R2706_HRB7461 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
TECE GmbH
de
R2706_HRB7461
de
active
de
Hollefeldstr.
de

Companies at this address

34 total
Adlatus GmbHactiveAdlatus-Speditions-GmbH & Co. KommanditgesellschaftactiveAnima Vertriebsgesellschaft e.K.activeAS GmbHactiveBODI Boden-Baustoffhandelsgesellschaft mbHactiveBWH-Bücker Kunststoffe GmbH & Co. KGactiveBWH-Bücker Kunststoffe Verwaltungs GmbHactiveconcept m3 GmbH & Co. KGactiveDK Kälteanlagen GmbHactiveDT Med Schippers GmbHactiveEMPAC GmbHactiveHans Geschäftsführungs GmbHactiveHans Immobilien GmbH & Co. KGactiveHeitec Immobilien Geschäftsführungs-GmbHactiveHerbert Schmittwilken & Sohn GmbHactiveI B Immobiliengesellschaft mbHactiveIMC International Medical Care GmbHactiveJASPO Jagd - und Sportartikel Gesellschaft mit beschränkter HaftungdissolvedJASPO Jagd- und Sportartikel GmbH & Co. KommanditgesellschaftdissolvedKahnes GmbH & Co. KGdissolved

+14 more

Connections

20 links
Shared operator — likely the same administrator
Hüppe GmbHShared officer / director · 2 share thisWET Wuppertaler Edelstahltechnik GmbH & Co. KGShared officer / director · 2 share thisTECE Geschäftsführungs-GmbHShared officer / director · 3 share thisTECE Kunststofftechnik GmbHShared officer / director · 3 share thisSeifersbacher Marktfrucht GmbHShared officer / director · 5 share thisBESSIN SAINT VIGORShared officer / director · 5 share thisIFS Beratung & Vermittlung LimitedShared officer / director · 5 share thisHörwerk GmbHShared officer / director · 5 share thisHeitec Immobilien Geschäftsführungs-GmbHShared officer / director · 5 share thisErzgebirgsexpress GmbHShared officer / director · 5 share thisKPF Beteiligungs-GmbHShared officer / director · 5 share thisTECEShared officer / director · 5 share thisIsowood Holding GmbHShared officer / director · 9 share thisbmcTRE GmbHShared officer / director · 9 share thisISOWOOD GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R2706_HRB7461/network.

People with significant control

14 people
NameRoleFromSource
André WelleAuthorized representative—Germany registry
Thomas FehlingsAuthorized representative—Germany registry
Hans-Joachim SahlmannManaging director—Germany registry
Michael Doctor FreitagManaging director—Germany registry
Andé Kellinghausofficer—Germany registry
Andreas Feldofficer—Germany registry
Andre Kellinghausofficer—Germany registry
Andre Welleofficer—Germany registry
Christine Lubinskiofficer—Germany registry
Frank Ulbrichofficer—Germany registry
Hans-Joachim Sahlmannofficer—Germany registry
Manfred Rehrofficer—Germany registry
Ralf Berensofficer—Germany registry
Thomas Fehlingsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100