DOSSIERS / TELEGROUP GERMANY GMBH
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Company dossier

Telegroup Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96067 · R3306_HRB96067 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Telegroup Germany GmbH
de
R3306_HRB96067
de
active
de
Gildenweg 6, 50354 Hürth.
de

Companies at this address

21 total
Aeterna Holding UG (haftungsbeschränkt)dissolvedAeterna Holding UG (haftungsbeschränkt)dissolvedALBA BAU PLUS GmbHactiveAlba Bau Plus UG (haftungsbeschränkt)dissolvedASP FASSADEN GmbHactiveATLANT GmbHactiveDSD Maintenance Service gmbhactiveKARS GmbHdissolvedLUXUS Pfandhaus GmbHactiveMeMa GmbHdissolvedNeuer Ozean UG (haftungsbeschränkt)activeProductive Trading Projects GmbHactiveRETRY GmbHactiveRose Hill Promotion UG (haftungsbeschränkt)activeSG Logistik & Transport GmbHactiveWESTPRO GmbHactiveZMS Nord-West Service GmbHactiveZMS NORD-WEST SERVICE GMBHactiveZMS Personal Service GmbHactiveZORA-GmbHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Milomir Gligorijevicmit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Telegroup Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100