DOSSIERS / TEMA GMBH
← SearchExport PDF
Company dossier

TEMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27950 · R2503_HRB27950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TEMA GmbH
de
R2503_HRB27950
de
active
de
Martin-Luther-Straße 37, 45145 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
TEMA Lebensmittel GmbHShared registered address · 4 share thisATS Essen - Autoteile und Schmierstoffe GmbHShared registered address · 4 share thisTema Markt Betriebe GmbHShared registered address · 4 share thisTEMA Handels GmbHShared officer / director · 8 share thisTEMA Handels GmbHShared officer / director · 8 share thisATS Essen - Autoteile und Schmierstoffe GmbHShared officer / director · 8 share thisESDI Handels GmbHShared officer / director · 8 share thisMAMEQUIShared officer / director · 8 share thisESDI Handels GmbHShared officer / director · 8 share thisTEMA Lebensmittel GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Mustafa CagmanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMA Handels GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100