DOSSIERS / TEMBO GMBH
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Company dossier

Tembo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11621 · R1304_HRB11621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Tembo GmbH
de
R1304_HRB11621
de
dissolved
de
Kölner Straße 6, 47647 Kerken.
de

Connections

5 links
Shared operator — likely the same administrator
Aktiv Zuhause GmbH & Co. KG Betreuungs- und PflegedienstShared registered address · 3 share thisBergischer Pflegedienst Schumacher Verwaltungsgesellschaft mbHShared registered address · 3 share thisPASS Consulting (Region West) GmbHShared officer / director · 4 share thisTembo GmbHShared officer / director · 4 share thisTembo GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Detlef WanitzekAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tembo GmbH · dissolved · name-sim 1.0) — 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