DOSSIERS / TELDAFAX ENERGY GMBH
← SearchExport PDF
Company dossier

TelDaFax ENERGY GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10274 · R3208_HRB10274 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
TelDaFax ENERGY GmbH
de
R3208_HRB10274
de
active
de
Mottmannstraße 2, 53842 Troisdorf.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Klaus BathAuthorized representativeGermany registry
Frank Müller-Breithauptmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Klaus BathofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TelDaFax ENERGY GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100