Key facts
dissolvedThe Phone House Telecom GmbH
de
R2713_HRB2931
de
dissolved
de
Münsterstraße 109, 48155 Münster.
de
Company dossier
The Phone House Telecom GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
30 linksDrillisch Logistik GmbHThe Phone House Services GmbHBVJ Shop-Management GmbHDrillisch Logistik GmbHThe Phone House Services GmbHBVJ Shop-Management GmbHThe Phone House Services GmbHTPHCom GmbHSIMply Communication GmbHyourfone GmbHDrillisch Telecom GmbHCOMBI-SEC GmbHDEROSSI Invest GmbHTPHCom GmbHWoolworth GmbH
Showing 15 of 30 — full graph via /v1/entities/DE-R2713_HRB2931/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Duelli | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Stefan Duelli | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Trösken | officer | — | Germany registry |
| Bert van Dam | officer | — | Germany registry |
| Dirk Börsch | officer | — | Germany registry |
| Dirk Friesen | officer | — | Germany registry |
| Herbert Borghs | officer | — | Germany registry |
| Marc-Derek Schönberger | officer | — | Germany registry |
| Ralf Grundhoff | officer | — | Germany registry |
| Ralf Peter Doctor Simon | officer | — | Germany registry |
| Reinhard Krause | officer | — | Germany registry |
| Stefan Duelli | officer | — | Germany registry |
| Stefan Timmer | officer | — | Germany registry |
| Ulf Kampruwen | officer | — | Germany registry |
| Uwe Fries | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (The Phone House Services GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100