DOSSIERS / TELIA GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

telia Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15784 · R3101_HRB15784 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
telia Geschäftsführungs-GmbH
de
R3101_HRB15784
de
active
de
Florastraße 25, 52134 Herzogenrath.
de

Companies at this address

79 total

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

4family office GmbHactiveBärbel Weghöft-Döhle GmbH & Co. Solarenergie KGactiveBärbel Weghöft-Döhle GmbH & Co. Sonnenstrahl KGdissolvedBerge GmbH & Co. Solar KGactiveBöhme III. Photovoltaik GmbH & Co. KGactiveBöhme II. Photovoltaik GmbH & Co. KGactiveBöhme I. Photovoltaik GmbH & Co. KGactiveBöing GmbH & Co. Nachhaltige Energie KGactiveChenoa Sonnenpark GmbH & Co. KGactiveChristoph Watzke GmbH + Co. Ökostrom KGactiveCW-Energie - GmbH & Co. Solarstrom 1. KGactiveDr. Peter Alexander Mai GmbH & Co. Photovoltaik 2008 KGactiveDr. Uwe Barthold GmbH & Co. Photovoltaik KGactiveEisele GmbH & Co. Sonnenenergiepark 2. KGactiveEisele GmbH & Co. Sonnenenergiepark 3. KGactiveEisele GmbH & Co. Sonnenenergiepark 4. KGdissolvedEisele GmbH & Co. Sonnenparkenergie 1. KGactiveFB GmbH & Co. Sonnenenergiepark 1. KGactiveFB GmbH & Co. Sonnenenergiepark 2. KGactiveFreidsolar GmbH & Co. Solarpark 1. KGactive

+59 more

Connections

17 links
Shared operator — likely the same administrator
Avance Geschäftsführungs GmbHShared officer / director · 5 share thisREX DOMUS GmbHShared officer / director · 5 share thisMentor Geschäftsführungs GmbHShared officer / director · 5 share thisMentor Geschäftsführungs GmbHShared officer / director · 5 share thisUK Verwaltungs GmbHShared officer / director · 9 share thisHQITS - High Quality IT-Services Verwaltungs GmbHShared officer / director · 9 share thisCreon IT Consult GmbHShared officer / director · 9 share thisHQITS - High Quality IT-Services Verwaltungs GmbHShared officer / director · 9 share thisPraemium Geschäftsführungs GmbHShared officer / director · 12 share thisEffektiv Geschäftsführungs-GmbHShared officer / director · 12 share thisAvance Geschäftsführungs GmbHShared officer / director · 12 share thisPont de la vie UG (haftungsbeschränkt)Shared officer / director · 12 share thisPont de la vie UG (haftungsbeschränkt)Shared officer / director · 12 share thispoli orea Geschäftsführungs GmbHShared officer / director · 12 share thisBonnes Affaires Verwaltungs GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R3101_HRB15784/network.

People with significant control

4 people
NameRoleFromSource
Ralf CrottAuthorized representative—Germany registry
Sascha CrottAuthorized representative—Germany registry
Ulrich Kammerermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sascha Crottofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mentor Geschäftsführungs GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100