DOSSIERS / TIS TELEFON-INTERNET-SERVICE GMBH
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Company dossier

TIS Telefon-Internet-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7494 · R2602_HRB7494 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TIS Telefon-Internet-Service GmbH
de
R2602_HRB7494
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
"P.S. LOTUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisD.A.T. food s.r.o.Shared officer / director · 8 share thisDUNG THAO Hai Phong s.r.o.Shared officer / director · 8 share thisMicrostar Telecommunications GmbHShared officer / director · 8 share thisPresolution GmbHShared officer / director · 8 share thisSmart Products GmbHShared officer / director · 8 share thisCaphe 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

2 people
NameRoleFromSource
Ibrahima DialloAuthorized representative—Germany registry
Duc Dung Nguyenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ibrahima Diallo (officer) matches PEP Ibrahima Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Duc Dung Nguyen (officer) matches PEP Duc Dung Nguyen — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100