DOSSIERS / TESEM UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TESEM UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11743 · R2809_HRB11743 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
TESEM UG (haftungsbeschränkt)
de
R2809_HRB11743
de
active
de
Ziegelei-Töpker-Str.
de

Connections

5 links
Shared operator — likely the same administrator
Müller Hardware-Service GmbHShared registered address · 6 share thisGAMET Möbelbeschläge GmbHShared registered address · 6 share thisGAMET Möbelbeschläge GmbHShared registered address · 6 share thisGVD Verwaltungs-GmbHShared registered address · 6 share thisLotze GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Detlef Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Müller Consulting UG (haftungsbeschränkt) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. 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