DOSSIERS / TAIM WESER GMBH
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Company dossier

TAIM WESER GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1680 · R2108_HRB1680 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TAIM WESER GmbH
de
R2108_HRB1680
de
active
de
Karlstraße 8, 32547 Bad Oeynhausen.
de

Connections

7 links
Shared operator — likely the same administrator
Alpha Verwaltungen GmbHShared registered address · 2 share thisAttensity Europe GmbHShared officer / director · 4 share thisempolis GmbHShared officer / director · 4 share thisGlobal Technologies GmbHShared officer / director · 5 share thisAlpha Verwaltungen GmbHShared officer / director · 5 share thisSchade Lagertechnik GmbHShared officer / director · 5 share thisSchade Lagertechnik GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Manuel Teruel IzquierdoAuthorized representative—Germany registry
Manuel Teruel IzquirdoAuthorized representative—Germany registry
Raúl Gracia PeiroAuthorized representative—Germany registry
Dirk Speckmannofficer—Germany registry
Frank Herrmannofficer—Germany registry
Karl-Heinz Fiegenbaumofficer—Germany registry
Raúl Gracia Peiroofficer—Germany registry
Simon Andrew Whalleyofficer—Germany registry
Karl-Heinz Fiegenbaumsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100