DOSSIERS / TELDAFAX SERVICES GMBH
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Company dossier

TelDaFax SERVICES GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8577 · R3208_HRB8577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
TelDaFax SERVICES GmbH
de
R3208_HRB8577
de
active
de
Mottmannstraße 2, 53842 Troisdorf.
de

Connections

32 links
Shared operator — likely the same administrator
TelDaFax Services GmbHShared officer / director · 2 share thisterralink GmbHShared officer / director · 2 share thisStadtwerke Oranienburg GmbHShared officer / director · 3 share thisTelDaFax FINANCE GmbHShared officer / director · 3 share thisVolksbank eGShared officer / director · 4 share thisAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisTangens GmbHShared officer / director · 6 share thisTelDaFax SMART GmbHShared registered address · 6 share thisTelDaFax ENERGY GmbHShared registered address · 6 share thisHugoTel Communications GmbHShared officer / director · 6 share thisTelDaFax FINANCE GmbHShared registered address · 6 share thisTelDaFax Holding AGShared registered address · 6 share thisVarian Medical Systems Particle Therapy GmbHShared registered address · 6 share thisTangens Verwaltungs GmbHShared officer / director · 6 share thisTelDaFax Communications GmbHShared officer / director · 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R3208_HRB8577/network.

People with significant control

14 people
NameRoleFromSource
Alireza AssadiAuthorized representative—Germany registry
Gernot Doctor KochAuthorized representative—Germany registry
Klaus BathAuthorized representative—Germany registry
Michael JostenAuthorized representative—Germany registry
Alireza Assadiofficer—Germany registry
Klaus Bathofficer—Germany registry
Marion Bäroldtofficer—Germany registry
Mathias Knollofficer—Germany registry
Meryem Sütcü-Akgözofficer—Germany registry
Michael Jostenofficer—Germany registry
Nicole geborene Braun Kleinofficer—Germany registry
Rolf Diederichsofficer—Germany registry
Marion Bäroldtsole representation—Germany registry
Nicole geborene Braun Kleinsole representation—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 Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100