Key facts
activeTesch Inkasso Forderungsmanagement GmbH
de
R3306_HRB39598
de
active
de
Ahlefelder Straße 51, 51645 Gummersbach.
de
Company dossier
Tesch Inkasso Forderungsmanagement GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
39 linksProceed Collection Services GmbHLowell Financial Services GmbHTesch mediafinanz GmbHmediafinanz collection services GmbHDC Forderungsmanagement GmbHTesch Inkasso GmbHDC Portfolien GmbHDC Holding GmbHBCM-Verwaltungs-GmbHGut Sonnenhof Verwaltungsgesellschaft mbHErste ST Verwaltungs-GmbHTesch Vermögensverwaltungsgesellschaft mbHMetzgerei Theo Hahn e.K.Gallus Print & Medien GmbHDr. Roos + Kollegen Rechtsanwaltsgesellschaft mbH
Showing 15 of 39 — full graph via /v1/entities/DE-R3306_HRB39598/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Ricard Ricky Ryssel | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Sebastian Ludwig | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alf Karsten | officer | — | Germany registry |
| Bettina Lehner | officer | — | Germany registry |
| Birgit Hähn | officer | — | Germany registry |
| Lena Nowak | officer | — | Germany registry |
| Robert Weidemann | officer | — | Germany registry |
| Robert Weidmann | officer | — | Germany registry |
| Sarah Andrea Collier | officer | — | Germany registry |
| Sebastian Ludwig | officer | — | Germany registry |
| Siegward Tesch | officer | — | Germany registry |
| Udo Brückner | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (DC Forderungsmanagement GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100