Key facts
dissolvedFassondreherei Heinz Tiemann, Inhaber Thomas Sauer e. K.
de
R2602_HRA3765
de
dissolved
de
Auf der Hofestatt 9, 58239 Schwerte.
de
Company dossier
Fassondreherei Heinz Tiemann, Inhaber Thomas Sauer e. K.
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Sauer | officer | — | Germany registry |
| Volker Tiemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Sauer (officer) matches PEP Thomas Sauer — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100