Key facts
activeH. Tiemeyer GmbH
de
R2201_HRB551
de
active
de
Ümminger Str.
de
Company dossier
H. Tiemeyer GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Evers | Authorized representative | — | Germany registry |
| Boris Dähne | officer | — | Germany registry |
| Christian Fischer | officer | — | Germany registry |
| Dirk Reitzer | officer | — | Germany registry |
| Dirk Rosenberg | officer | — | Germany registry |
| Günter Juskowiak | officer | — | Germany registry |
| Mike Sawetzki | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tiemeyer Holding GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100