DOSSIERS / TERNIMED UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TerniMed UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40430 · R2101_HRB40430 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
TerniMed UG (haftungsbeschränkt)
de
R2101_HRB40430
de
active
de
Meisenstraße 96, 33607 Bielefeld.
de

Companies at this address

20 total
Broadband United GmbHdissolvedCloudPut GmbH & Co. KGactiveCloudPut Verwaltung GmbHactiveCNM Technologies GmbHactiveConcept 4M GmbHactiveConcept4Pro GmbHactivefidetis GmbH & Co. KGactivegreenergetic Energie Service GmbH & Co. KGactivegreenergetic Energie Service Management GmbHdissolvedgreenergetic Energie Service Management GmbHactiveOptocell Verwaltungs GmbHactivePatent- und Innovations-Centrum Bielefeld GmbHactivePTC Phage Technology Center GmbHdissolvedReckfort RWA GmbH Rauchabzug-LüftungdissolvedRoche Innovatis AGdissolveds.mile DIREKT AGactiveSuwelack Consulting GmbHdissolvedwambo Verwaltungs GmbHactiveWenschow Verlag e. K.active

Connections

1 link
Shared operator — likely the same administrator
SAFESCAN B.VShared officer / director · 2 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

5 people
NameRoleFromSource
Bertram Leggemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anna Kieven-de Romanoofficer—Germany registry
Bertram Leggeofficer—Germany registry
Monique Jansenofficer—Germany registry
Olaf Leggeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100