Key facts
activeTekphone GmbH
de
R2713_HRB16971
de
active
de
Feldstiege 100, 48161 Münster.
de
Company dossier
Tekphone GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalCSG AUPOS GmbHCSG AUPOS IT-Service UG (haftungsbeschränkt)CSG AUPOS IT-Solution GmbHCSG AUPOS Software Solutions GmbHGCC Deutschland GmbHGCC Deutschland GmbHGEOlogik Wilbers & Oeder GmbHIfG -Privates Institut für Gesundheit und Ökonomie GmbHMedical Device UG (haftungsbeschränkt)Medical Device UG (haftungsbeschränkt)Pflegedienst Herms GmbHTekphone GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Chaheen | Authorized representative | — | Germany registry |
| Hussein Shehaitly | Authorized representative | — | Germany registry |
| Hussein Shehaitly | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tekphone GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100