DOSSIERS / TELDAFAX FINANCE GMBH
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Company dossier

TelDaFax FINANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10343 · R3208_HRB10343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TelDaFax FINANCE GmbH
de
R3208_HRB10343
de
active
de
Mottmannstraße 2, 53842 Troisdorf.
de

Connections

9 links
Shared operator — likely the same administrator
Stadtwerke Oranienburg GmbHShared officer / director · 3 share thisTelDaFax SERVICES GmbHShared officer / director · 3 share thisVolksbank eGShared officer / director · 4 share thisAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisTelDaFax ENERGY GmbHShared registered address · 6 share thisVarian Medical Systems Particle Therapy GmbHShared registered address · 6 share thisTelDaFax SMART GmbHShared registered address · 6 share thisTelDaFax Holding AGShared registered address · 6 share thisTelDaFax SERVICES GmbHShared registered address · 6 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

4 people
NameRoleFromSource
Thomas KochAuthorized representative—Germany registry
Mathias Knollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alireza Assadiofficer—Germany registry
Thomas Kochofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100