Key facts
dissolvedTMD Telemedien Deutschland GmbH
de
R1504_HRB13788
de
dissolved
de
Okenstraße 23, 77652 Offenburg.
de
Company dossier
TMD Telemedien Deutschland GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Renata Cho | officer | — | Germany registry |
| Seong Yong Cho | officer | — | Germany registry |
| Thomas Wolf | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ROC Deutschland GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. 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