Key facts
dissolvedTelDaFax SMART GmbH
de
R3208_HRB10411
de
dissolved
de
Mottmannstraße 2, 53842 Troisdorf.
de
Company dossier
TelDaFax SMART GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
17 linksTelDaFax SERVICES GmbHTangens Verwaltungs GmbHTelDaFax Communications GmbHHugoTel Communications GmbHTangens GmbHTelDaFax ENERGY GmbHVarian Medical Systems Particle Therapy GmbHTelDaFax FINANCE GmbHTelDaFax Holding AGTelDaFax SERVICES GmbHTelDaFax ENERGY GmbHTelDaFax Network GmbHe-punkt GmbHTelDaFax Marketing GmbHTelDaFax ENERGY GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R3208_HRB10411/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Bath | Authorized representative | — | Germany registry |
| Markus Schneider | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rolf Diederichs | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus Bath | officer | — | Germany registry |
| Rolf Diederichs | officer | — | Germany registry |
| Markus Schneider | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TelDaFax GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100