DOSSIERS / TEMPELHOF HANDELS GMBH
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Company dossier

TEMPELHOF Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18252 · R2503_HRB18252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TEMPELHOF Handels GmbH
de
R2503_HRB18252
de
dissolved
de
Rüttenscheider Straße 211, 45131 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
immo-projekt 24 Verwaltungs GmbHShared registered address · 3 share thisimmo-konzept 24 Verwaltungs GmbHShared registered address · 3 share thisTEMPELHOF Geschäftsführungs GmbHShared officer / director · 9 share thisTEMPELHOF Service GmbHShared officer / director · 9 share thisTEMPELHOF Beteiligungs GmbHShared officer / director · 9 share thisimmo-projekt 24 Verwaltungs GmbHShared officer / director · 9 share thisW + L Angermund GmbHShared officer / director · 9 share thisTEMPELHOF GmbHShared officer / director · 9 share thisGesundheits- & Pflegezentrum Am Busfortshof GmbHShared officer / director · 9 share thisimmo-konzept 24 Verwaltungs GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Harald RoßAuthorized representative—Germany registry
Bruno Hirdesofficer—Germany registry
Harald Rossofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPELHOF GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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