Key facts
dissolvedtandem Personallogistik und Dienstleistungen Gütersloh GmbH
de
R2103_HRB6829
de
dissolved
de
Eickhoffstr.
de
Company dossier
tandem Personallogistik und Dienstleistungen Gütersloh GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Maurice Schwarz | Authorized representative | — | Germany registry |
| Dirk Wittenborn | Authorized representative | — | Germany registry |
| Enrico Thör | Authorized representative | — | Germany registry |
| Guido Schwarz | Authorized representative | — | Germany registry |
| Hinrich Dipl.-Kfm./Dipl.-Volkswirt Krumsiek | Authorized representative | — | Germany registry |
| Iris Fricke | Authorized representative | — | Germany registry |
| Andreas Senner | officer | — | Germany registry |
| Carlos Maurice Schwarz | officer | — | Germany registry |
| Enrico Thör | officer | — | Germany registry |
| Guido Schwarz | officer | — | Germany registry |
| Hinrich Dipl.-Kfm./Dipl.-Volkswirt Krumsiek | officer | — | Germany registry |
| Iris Fricke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TANDEM Personallogistik und Dienstleistungen GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100