Key facts
activeT & Q Verwaltungs GmbH
de
R3306_HRB70760
de
active
de
Matthias-Brüggen-Str.
de
Company dossier
T & Q Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
22 linksTELE2 Beteiligungs GmbHKM Verwaltungs-GmbHTranstar-Services GmbH & Co. KGKM GmbH & Co. KGTELE2 Netzbetriebsgesellschaft mbHTELE2 Netzbetriebsgesellschaft mbH010033 Telecom GmbHTELE2 International Call GmbHCommunication Services Tele2 GmbHIntelliNet Telecommunication GmbHBroadnet Services GmbH01098 Telecom GmbHQ-DSL home GmbHBroadnet Services GmbH010088 Telecom GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB70760/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Bert Wilden | mit der Befugnis im Namen der Gesellschaft mit der T & Q Net | — | Germany registry |
| Dietmar Becker | mit der Befugnis Rechtsgeschäfte zwischen der Gesellschaft u | — | Germany registry |
| Frank Thelen | mit der Befugnis Rechtsgeschäfte zwischen der Gesellschaft u | — | Germany registry |
| Markus Hendrich | mit der Befugnis Rechtsgeschäfte zwischen der Gesellschaft u | — | Germany registry |
| Tobias Gramm | mit der Befugnis Rechtsgeschäfte zwischen der Gesellschaft u | — | Germany registry |
| Bert Kurt Ohliger | officer | — | Germany registry |
| Frank Thelen | officer | — | Germany registry |
| Hans-Bert Wilden | officer | — | Germany registry |
| Henrik Ringmar | officer | — | Germany registry |
| Mario Doctor Kaufmann | officer | — | Germany registry |
| Markus Hendrich | officer | — | Germany registry |
| Tobias Gramm | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (tengo Vermögensverwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100