DOSSIERS / TELEMARKETING TM GMBH
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Company dossier

Telemarketing TM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8853 · R2507_HRB8853 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Telemarketing TM GmbH
de
R2507_HRB8853
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
TVM-Firmenservice GmbHShared officer / director · 8 share thisSparRiese GmbHShared officer / director · 8 share thisSparRiese GmbHShared officer / director · 8 share thisInocom GmbHShared officer / director · 8 share thisTelemarketing TM GmbHShared officer / director · 8 share thisMedien- und Verbraucherwelten GmbHShared officer / director · 8 share thisMedien- und Verbraucherwelten GmbHShared officer / director · 8 share thisTVM-Firmenservice GmbHShared officer / director · 8 share thisMedia-Kontakt GmbHShared officer / director · 8 share thisASD24 GmbHShared officer / director · 8 share thisWEB-CONN-ACTION GmbHShared officer / director · 8 share thisTVM-Firmenservice GmbHShared officer / director · 8 share thisWeb-Conn-Media GmbHShared officer / director · 8 share thisMedia-Kontakt 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

4 people
NameRoleFromSource
Zenon GalewskiAuthorized representative—Germany registry
Jürgen Hewingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Hewingofficer—Germany registry
Thomas Kleinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100