DOSSIERS / TEMPELHOF SERVICE GMBH
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Company dossier

TEMPELHOF Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23668 · R2503_HRB23668 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
TEMPELHOF Service GmbH
de
R2503_HRB23668
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

8 links
Shared operator — likely the same administrator
W + L Angermund GmbHShared officer / director · 9 share thisTEMPELHOF Geschäftsführungs GmbHShared officer / director · 9 share thisTEMPELHOF Beteiligungs GmbHShared officer / director · 9 share thisimmo-projekt 24 Verwaltungs GmbHShared officer / director · 9 share thisGesundheits- & Pflegezentrum Am Busfortshof GmbHShared officer / director · 9 share thisimmo-konzept 24 Verwaltungs GmbHShared officer / director · 9 share thisTEMPELHOF Handels GmbHShared officer / director · 9 share thisTEMPELHOF 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
Bruno HirdesAuthorized representative—Germany registry
Thomas SimonAuthorized representative—Germany registry
Bruno Hirdesofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPELHOF Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100