Key facts
activeTianma Europe GmbH
de
R1101_HRB74697
de
active
de
Herrenalber Str.
de
Company dossier
Tianma Europe GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peng Cui | Authorized representative | — | Germany registry |
| Hiroaki Shindo | officer | — | Germany registry |
| Yuhang Cao | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TIANMA Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100