DOSSIERS / TANDEM PERSONAL UND DIENSTLEISTUNGEN GMBH
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Company dossier

TANDEM Personal und Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3203 · R2108_HRB3203 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TANDEM Personal und Dienstleistungen GmbH
de
R2108_HRB3203
de
active
de

People with significant control

4 people
NameRoleFromSource
Guido SchwarzAuthorized representativeGermany registry
Paul Martin MüllerAuthorized representativeGermany registry
Guido SchwarzofficerGermany registry
Klaus MurschofficerGermany registry

Risk signals

2 matched
high

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 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100