Key facts
activeTaM Betriebsgesellschaft mbH
de
R1202_HRB27714
de
active
de
Plessingstr.
de
Company dossier
TaM Betriebsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Bram Ten Hove | Authorized representative | — | Germany registry |
| Sabine Kühn | Authorized representative | — | Germany registry |
| Stefan Kühn | Authorized representative | — | Germany registry |
| Wolfgang De Marco | Authorized representative | — | Germany registry |
| Helene Henriette Andrea Friedrichs | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stefan Kühn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Günter Prof. Irmler | officer | — | Germany registry |
| Helene Henriette Andrea Friedrichs | officer | — | Germany registry |
| Katharina Margarete Pietsch | officer | — | Germany registry |
| Sabine Kühn | officer | — | Germany registry |
| Stefan Kühn | officer | — | Germany registry |
| Wolfgang De Marco | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TaM Betriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Kühn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100