Key facts
dissolvedTembo GmbH
de
R2503_HRB25278
de
dissolved
de
Lindenstr.
de
Company dossier
Tembo GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
737 total2NetIT GmbH3A Laborsysteme GmbH412 Events GmbH & Co. KGABC-ASSEKURANZ-BROKERAGE-CONSULTING LimitedACCOBIS GmbH & Co. KGACCOBIS Verwaltungs-GmbHACM automobil commerce management GmbHACON Verwaltungs UG (haftungsbeschränkt)Activa Steuerberatungsgesellschaft mbHACUTA Steuerberatungsgesellschaft mbHADAM Tec GmbHadbc GmbHAF Quadrin GmbHAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungAgito Holding GmbHAgrarproduktion Bresegard- Picher e.G.AIB Therm GmbH Bad Aiblingairportshuttle-munich W. Nestler e. K.Aktiv Personal-Management GmbHAldac Consulting GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Simona Elsner | Authorized representative | — | Germany registry |
| Detlef Wanitzek | officer | — | Germany registry |
| Detlef Warnitzek | officer | — | Germany registry |
| Simona Elsner | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 737 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tembo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100