DOSSIERS / TEKA BETEILIGUNGS-GMBH
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Company dossier

TEKA Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15347 · R2707_HRB15347 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TEKA Beteiligungs-GmbH
de
R2707_HRB15347
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

11 links
Shared operator — likely the same administrator
TEKANET, s.r.o.Shared officer / director · 12 share thisJohnson Controls Metals and Mechanisms Ltd. & Co. KGShared officer / director · 12 share thisfulfillment GmbHShared officer / director · 12 share thisFilterscout GmbHShared officer / director · 12 share thisISB Institut für soziale Berufe gGmbHShared officer / director · 12 share thisBEKEM GmbHShared officer / director · 12 share thisJohnson Controls Solingen Beteiligungs GmbHShared officer / director · 12 share thisMontatec GmbHShared officer / director · 12 share thisKemport GmbHShared officer / director · 12 share thiswedotech GmbHShared officer / director · 12 share thisSteutec GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Jürgen Kemperofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100