DOSSIERS / TANDEM SERVICE GMBH
← SearchExport PDF
Company dossier

tandem Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4761 · R2307_HRB4761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
tandem Service GmbH
de
R2307_HRB4761
de
dissolved
de
Kesselbrink 5, 33602 Bielefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Mömax Logistik GmbHShared officer / director · 6 share thisfurniture LOG GmbHShared officer / director · 6 share thisFMS Service GmbHShared officer / director · 6 share thisLOG Beteiligungs-GmbHShared officer / director · 6 share thisNMS Service GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Axel NiehausmeierAuthorized representative—Germany registry
Guido SchwarzAuthorized representative—Germany registry
Axel Niehausmeierofficer—Germany registry
Bianca Traber-Schwarzofficer—Germany registry
Guido Schwarzofficer—Germany 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 (FMS Service GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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