DOSSIERS / TENGELMANN INTERNATIONALE HANDELS GMBH
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Company dossier

Tengelmann Internationale Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15395 · R1202_HRB15395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Tengelmann Internationale Handels GmbH
de
R1202_HRB15395
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Kaiser´s Tengelmann AGShared officer / director · 4 share thisKaiser's Berlin GmbHShared officer / director · 6 share thisMDS-flowservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisMDS-flowservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisTattoo Ort UG (haftungsbeschränkt)Shared officer / director · 9 share thisBirkenhof GmbH & Co. KGShared officer / director · 9 share thisibg Prüfcomputer GmbHShared officer / director · 9 share thisBringmeister GmbHShared officer / director · 10 share thisBerliner Flughafen-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKaiser's Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisBringmeister Logistik GmbHShared officer / director · 10 share thisFlughafen Berlin Brandenburg GmbHShared officer / director · 10 share this"Wilma" Verwaltungs- und Beteiligungs-GmbHShared officer / director · 10 share thisKaiser's Berlin GmbHShared officer / director · 10 share thisLigneus 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

14 people
NameRoleFromSource
Bernd Ahlersofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Heinrich Geradsofficer—Germany registry
Helmut Klawitterofficer—Germany registry
Henrik Doctor Haeneckeofficer—Germany registry
Iris Frielingsdorfofficer—Germany registry
Iris Prüferofficer—Germany registry
Jürgen Steffenofficer—Germany registry
Raimund Luigofficer—Germany registry
Rainer Diete-Wendlofficer—Germany registry
Ute Meierofficer—Germany registry
Wilfrid Doctor Vogtofficer—Germany registry
Wolfgang Mohrofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100