Key facts
dissolvedTeleFactory GmbH
de
R2713_HRB5610
de
dissolved
de
Roesnerstr.
de
Company dossier
TeleFactory GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Reinhardt | Authorized representative | — | Germany registry |
| Wolfgang Reinhardt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Dippelhofer | officer | — | Germany registry |
| Michael Püttmann | officer | — | Germany registry |
| Stefan Feldmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Feldmann (officer) matches PEP Stefan Feldmann — Member of the Cantonal Council of Zurich, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100