DOSSIERS / TESCH VERWALTUNGS GMBH
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Company dossier

Tesch Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39601 · R3306_HRB39601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Tesch Verwaltungs GmbH
de
R3306_HRB39601
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Tesch Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisErste ST Verwaltungs-GmbHShared officer / director · 7 share thisGut Sonnenhof Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBCM-Verwaltungs-GmbHShared officer / director · 7 share thisTesch Inkasso GmbHShared officer / director · 10 share thisDC Holding GmbHShared officer / director · 10 share thisDC Holding GmbHShared officer / director · 10 share thisDC Forderungsmanagement GmbHShared officer / director · 10 share thisTesch Service GmbHShared officer / director · 10 share thisDC Debitoren Management GmbHShared officer / director · 10 share thisST-Verwaltungs-GmbHShared officer / director · 10 share thisTesch Inkasso Forderungsmanagement GmbHShared officer / director · 10 share thisVoltcon GmbHShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Lena Nowakofficer—Germany registry
Siegward Teschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST-Verwaltungs-GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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