DOSSIERS / TIEMEYER GEVELSBERG GMBH
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Company dossier

Tiemeyer Gevelsberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6749 · R2602_HRB6749 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Tiemeyer Gevelsberg GmbH
de
R2602_HRB6749
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Tiemeyer & Tenwinkel Verwaltungs-GmbHShared officer / director · 5 share thisTiemeyer Gevelsberg GmbHShared officer / director · 5 share thisTFM Verwaltungs GmbHShared officer / director · 5 share thisTiemeyer Versicherungs Service 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

4 people
NameRoleFromSource
Heinz-Dieter TiemeyerAuthorized representative—Germany registry
Christian Fischerofficer—Germany registry
Michael Eversofficer—Germany registry
Christian Fischersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

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 31?

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