Key facts
dissolvedTEMA Handels GmbH
de
R1402_HRB14267
de
dissolved
de
Oppumer Straße 31, 47799 Krefeld.
de
Company dossier
TEMA Handels GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
20 linksIm.Invest Verwaltungs GmbHSauber & Fix e.K. GebäudereinigungK & R Einrichtung Kreativ GmbHGamares GmbHIm.Invest Verwaltungs GmbHATS Essen - Autoteile und Schmierstoffe GmbHTEMA Handels GmbHESDI Handels GmbHTEMA GmbHESDI Handels GmbHMAMEQUITEMA Lebensmittel GmbHCorio GmbHRonza GmbH Getränke & VerpackungSPÓŁDZIELNIA MIESZKANIOWA "JAROSZÓW"
Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB14267/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Janusz Zajac | Authorized representative | — | Germany registry |
| Mustafa Cagman | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TEMA Handels 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