DOSSIERS / TELDAFAX NETWORK GMBH
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Company dossier

TelDaFax Network GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9880 · R3208_HRB9880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
TelDaFax Network GmbH
de
R3208_HRB9880
de
active
de
Mottmannstraße 8, 53842 Troisdorf.
de

Connections

36 links
Shared operator — likely the same administrator
BBI Rhein-Sieg gemeinnützige GmbHShared registered address · 3 share thisRedZilla GmbHShared registered address · 3 share thisSoEinHaus UG (haftungsbeschränkt)Shared officer / director · 4 share thisFDG 47 Handel & Vertrieb s.r.o.Shared officer / director · 4 share thisFDG 47 Handels & Vertriebs GmbHShared officer / director · 4 share thisDMS Direkt Marketing Services GmbHShared officer / director · 6 share thisProvesta Direkt GmbHShared officer / director · 6 share thisHK Consulting GmbHShared officer / director · 6 share thisStadtwerke Troisdorf GmbHShared officer / director · 6 share thisTelDaFax Marketing GmbHShared officer / director · 6 share thisRDM REHA DEUTSCHE MED GMBHShared officer / director · 7 share thisHomeBau GmbHShared officer / director · 7 share thisTangens Verwaltungs GmbHShared officer / director · 7 share thisTelDaFax Services GmbHShared officer / director · 7 share thisBau Gilde Bauvermittlungs GmbHShared officer / director · 7 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 36 — full graph via /v1/entities/DE-R3208_HRB9880/network.

People with significant control

13 people
NameRoleFromSource
Gernot Doctor KochAuthorized representative—Germany registry
Klaus BathAuthorized representative—Germany registry
Alexander Ecknermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Kutzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Nowakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thim Wernermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Ecknerofficer—Germany registry
Alexander Kutzofficer—Germany registry
Christoph Stockmannofficer—Germany registry
Claudia Nowakofficer—Germany registry
Franco Di Gianvittorioofficer—Germany registry
Gernot Doctor Kochofficer—Germany registry
Klaus Bathofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TelDaFax GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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