DOSSIERS / TELDAFAX GMBH
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Company dossier

TelDaFax GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6603 · R3208_HRB6603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
TelDaFax GmbH
de
R3208_HRB6603
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
Rüdiger Krämer Hochbau und Bauservice UG (haftungsbeschränkt)Shared officer / director · 3 share thisSKW HAUS & GRUND Immobilien GmbHShared officer / director · 3 share thisCarpeNova business-partners GmbHShared officer / director · 7 share thisWaldi Schuhfabrik GmbHShared officer / director · 7 share thisITEC Verwaltungs GmbHShared officer / director · 7 share thisHAWO Schuhfertigungs GmbHShared officer / director · 7 share thisITEC Verwaltungs GmbHShared officer / director · 7 share thisSonnenbühl-Apotheke Gisela Wolter e.K.Shared officer / director · 7 share thisClevermax Verbraucherservice GmbH & Co. KGShared officer / director · 9 share thisAutozentrum Josten GmbH & Co. KGShared officer / director · 9 share thisAutozentrum Josten Verwaltungs-GmbHShared officer / director · 9 share thisTelDaFax Marketing GmbHShared officer / director · 9 share thisTelDaFax Network GmbHShared officer / director · 9 share thisAutozentrum Josten Wülfrath GmbHShared officer / director · 9 share thisHOLZ IMPEX J 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3208_HRB6603/network.

People with significant control

8 people
NameRoleFromSource
Klaus BathAuthorized representative—Germany registry
Michael JostenAuthorized representative—Germany registry
Rolf Klaus Peter DiederichsAuthorized representative—Germany registry
Rüdiger Kramermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Joachim Wolterofficer—Germany registry
Klaus Bathofficer—Germany registry
Michael Jostenofficer—Germany registry
Rüdiger Kramerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TelDaFax SMART 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