DOSSIERS / TEPPER AUFZÜGE GMBH
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Company dossier

Tepper Aufzüge GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6622 · R2713_HRB6622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 54Risk signals 2Sources

Key facts

active
Tepper Aufzüge GmbH
de
R2713_HRB6622
de
active
de
Hannöversche Straße 20 a, 44143 Dortmund.
de

Connections

54 links
Shared operator — likely the same administrator
Eggert Aufzüge GmbHShared officer / director · 2 share thisEmigholz Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSchindler Technical Services AG & Co. KGShared officer / director · 2 share thisthyssenkrupp Aufzüge GmbHShared officer / director · 2 share thisPersonal Excellence GmbHShared officer / director · 2 share thisP&P GmbHShared registered address · 3 share thisJanoschka Deutschland GmbHShared officer / director · 3 share thisJanoschka Holding GmbHShared officer / director · 3 share thisMEC High Tech Shooting Equipment GmbHShared registered address · 3 share thisHanseatische Aufzugsbau Gesellschaft mbHShared officer / director · 4 share thisLiftservice und Montage Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHUS - Aufzüge GmbHShared officer / director · 4 share thisCSE Verwaltungsgesellschaft mbHShared officer / director · 5 share thisEggert Lifttechnik GmbHShared officer / director · 5 share thisIC Treveria Property Management GmbHShared officer / director · 5 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 54 — full graph via /v1/entities/DE-R2713_HRB6622/network.

People with significant control

24 people
NameRoleFromSource
Alexander Baqueofficer—Germany registry
Andreas Heinrichofficer—Germany registry
Andreas Müllerofficer—Germany registry
Bennet Ahrensofficer—Germany registry
Burkhard Schlenkerofficer—Germany registry
Detlev Haarmannofficer—Germany registry
Dirk Beinhoffofficer—Germany registry
Ekkehard Brüggerofficer—Germany registry
Frank Brostofficer—Germany registry
Frank Herderofficer—Germany registry
Jörg Fechtmannofficer—Germany registry
Jürgen Vedderofficer—Germany registry
Manfred Vosselerofficer—Germany registry
Marco Meyerofficer—Germany registry
Martin Seifertofficer—Germany registry
Michael Janoschkaofficer—Germany registry
Michael Reinhardtofficer—Germany registry
Nicole Wiedemannofficer—Germany registry
Norbert Dudziakofficer—Germany registry
Ralf Marohnofficer—Germany registry
Reinhard Kirchnerofficer—Germany registry
Steffen Czechofficer—Germany registry
Thomas Kliemofficer—Germany registry
Torsten Henkelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUS - Aufzüge GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100