DOSSIERS / TELDAFAX MARKETING GMBH
← SearchExport PDF
Company dossier

TelDaFax Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9891 · R3208_HRB9891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
TelDaFax Marketing GmbH
de
R3208_HRB9891
de
active
de

Connections

27 links
Shared operator — likely the same administrator
Johanniter-Fördererservice GmbHShared officer / director · 2 share thisDMS Direkt Marketing Services GmbHShared officer / director · 6 share thisProvesta Direkt GmbHShared officer / director · 6 share thisHK Consulting GmbHShared officer / director · 6 share thisTelDaFax Network GmbHShared officer / director · 6 share thisStadtwerke Troisdorf GmbHShared officer / director · 6 share thisBau Gilde Bauvermittlungs GmbHShared officer / director · 7 share thisHomeBau GmbHShared officer / director · 7 share thisRDM REHA DEUTSCHE MED GMBHShared officer / director · 7 share thisGEA Westfalia Separator Group GmbHShared officer / director · 7 share thisPraxis für physikalische Therapie Esplanade GmbHShared officer / director · 7 share thisTelDaFax ENERGY GmbHShared officer / director · 9 share thisTelDaFax SMART GmbHShared officer / director · 9 share thisTelDaFax ENERGY GmbHShared officer / director · 9 share thisTelDaFax 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 27 — full graph via /v1/entities/DE-R3208_HRB9891/network.

People with significant control

8 people
NameRoleFromSource
Alexander Kutzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Bathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Ecknerofficer—Germany registry
Alexander Kutzofficer—Germany registry
Carsten Füllwockofficer—Germany registry
Claudia Nowakofficer—Germany registry
Klaus Bathofficer—Germany registry
Thim Wernerofficer—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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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