DOSSIERS / RINGFEDER POWER TRANSMISSION TSCHAN GMBH
← SearchExport PDF
Company dossier

RINGFEDER POWER TRANSMISSION TSCHAN GmbH

GERMANY · COMPANY
KYBE ID: DE-V1109_HRB91124 · V1109_HRB91124 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
RINGFEDER POWER TRANSMISSION TSCHAN GmbH
de
V1109_HRB91124
de
active
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-V1109_HRB91124/network.

People with significant control

13 people
NameRoleFromSource
Thomas MokaAuthorized representativeGermany registry
Andreas Edmund HartofficerGermany registry
Franz J AbelofficerGermany registry
Gerd VoellerofficerGermany registry
Jürgen GutherofficerGermany registry
Stephan RegentinofficerGermany registry
Thomas MokaofficerGermany registry
Timo EggsofficerGermany registry
Uwe FinkbeinerofficerGermany registry
Andreas Edmund Hartsole representationGermany registry
Franz J Abelsole representationGermany registry
Stephan Regentinsole representationGermany registry
Uwe Finkbeinersole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ringfeder Power-Transmission GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100