DOSSIERS / 01071 TELECOM GMBH
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Company dossier

01071 Telecom GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13033 · R3101_HRB13033 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
01071 Telecom GmbH
de
R3101_HRB13033
de
dissolved
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

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

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01081 Telecom GmbHactive01081 Telecom GmbHdissolved3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter HaftungactiveDOCOMO Digital Germany GmbHactive

+46 more

Connections

14 links
Shared operator — likely the same administrator
Medical Purchase Solutions GmbHShared officer / director · 3 share thisFerienpark Arber GmbHShared officer / director · 3 share thisDNW GmbHShared officer / director · 4 share this01047 Call-by-Call GmbHShared officer / director · 4 share thisNexus Vermietungs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share this01084 Telecom GmbHShared officer / director · 6 share this01071 Telecom GmbHShared officer / director · 9 share this01081 Telecom GmbHShared officer / director · 9 share this01051 Telecom GmbHShared officer / director · 9 share this01081 Telecom GmbHShared officer / director · 9 share this01051 Telecom GmbHShared officer / director · 9 share thisMaestro Telecom GmbHShared officer / director · 9 share thisTalinco GmbHShared officer / director · 9 share thisMaestro Telecom GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Marcus HuybreghsAuthorized representative—Germany registry
Remko LakensAuthorized representative—Germany registry
Robert de BoerAuthorized representative—Germany registry
Remko Lakensofficer—Germany registry
Robert de Boerofficer—Germany registry
Roeland van Dijkofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (01084 Telecom GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100