Key facts
activeFassondreherei Heinz Tiemann, Inh. Thomas Sauer e. K.
de
R2201_HRA7183
de
active
de
Stockumer Str.
de
Company dossier
Fassondreherei Heinz Tiemann, Inh. Thomas Sauer e. K.
RISK SCORE43MEDIUM RISK
Companies at this address
51 totalADVISA FBS Dortmund GmbH SteuerberatungsgesellschaftASD24 GmbHBestsmoke GmbHBSD - Bestandsbau, Steinsanierung, Denkmalpflege K.L.G. UG (haftungsbeschränkt)elektro roggenkämper GmbHewifoam E. Wicklein GmbHewifoam E. Wicklein GmbHFacility Management Consulting Vogt GmbHFBS Treutax GmbH SteuerberatungsgesellschaftFehn Verwaltungs-GmbHFinke Holding GmbHGlobal Trade Holding GmbHGlücksrad Spielstätten u. Freizeit GmbHGP Gebäudedienste UG (haftungsbeschränkt)G + S Catering GmbHHäusliche Alten- und Krankenpflege Petra Nagorsen GmbHHomann GmbH & Co KGImmobilien- und Wohnungsverwaltung Vogt GmbHIngenieur- und Planungsgemeinschaft ENVI GmbHI & R Fleischzerleger GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Sauer | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 51 companies
high
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fassondreherei Heinz Tiemann, Inhaber Thomas Sauer e. K. · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Sauer (officer) matches PEP Thomas Sauer — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100