DOSSIERS / TELIC DEUTSCHLAND GMBH
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Company dossier

Telic Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62874 · R3306_HRB62874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Telic Deutschland GmbH
de
R3306_HRB62874
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
TELIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisone4one Services GmbHShared officer / director · 10 share thisRiedel Bau AG HoldingShared officer / director · 10 share thisone4one Services GmbHShared officer / director · 10 share thisTelic Deutschland GmbHShared officer / director · 10 share thisWunderman GmbHShared officer / director · 10 share thisCZ Projekt L s.r.o.Shared officer / director · 10 share thisCZ Projekt B s.r.o.Shared officer / director · 10 share thisOgilvyOne Düsseldorf GmbHShared officer / director · 10 share thisTelic Deutschland 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
S ShridharAuthorized representative—Germany registry
Klaus Weigandofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Telic Deutschland 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