DOSSIERS / TIEMEYER HOLDING GMBH
← SearchExport PDF
Company dossier

Tiemeyer Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3749 · R2507_HRB3749 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Tiemeyer Holding GmbH
de
R2507_HRB3749
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

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

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

5 links
Shared operator — likely the same administrator
Ossmann GmbHShared officer / director · 2 share thisTiemeyer Management GmbHShared officer / director · 5 share thisWS Beteiligungen GmbHShared officer / director · 5 share thisTFM Verwaltungs GmbHShared officer / director · 5 share thisSchauerte Beteiligungen GmbHShared officer / director · 5 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
Christian Fischerofficer—Germany registry
Rainer Wohlgemuthofficer—Germany registry
Michael Wilhelm Everssole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100