DOSSIERS / TEPTIME GMBH
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Company dossier

TEPtime GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7229 · R1504_HRB7229 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TEPtime GmbH
de
R1504_HRB7229
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Nalpton UG (haftungsbeschränkt)Shared officer / director · 6 share thisMultimedia Labs GmbHShared officer / director · 6 share thisTixe UG (haftungsbeschränkt)Shared officer / director · 6 share thisMcRecall UG (haftungsbeschränkt)Shared officer / director · 6 share thisOmegatech GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Ioulia Koupe-HartmannAuthorized representative—Germany registry
Paul Hartmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100