Key facts
dissolvedTANDEM Personallogistik und Dienstleistungen GmbH
de
R2809_HRB3669
de
dissolved
de
Elsener Str.
de
Company dossier
TANDEM Personallogistik und Dienstleistungen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalASK-Gaststätten GmbHATLAS TITAN Paderborn GmbHAugust Lücking GmbH u. Co. KommanditgesellschaftBenteler RV GmbHBenteler SGL GmbH & Co. KGf & t Software GmbHKlat Ventures UG (haftungsbeschränkt)Maspern-Apotheke Fredrik Rimrod e.KMedia Works Gesellschaft für visuelle und andere Kommunikationsmittel mbHMedia Works GmbHPaderInvest Beteiligungs-GmbHPaderInvest GmbH & Co. KGPROMETO GmbHREWE-Markt Widmer oHGTOBO Transporte GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Popova | Authorized representative | — | Germany registry |
| Guido Schwarz | Authorized representative | — | Germany registry |
| Paul Martin Müller | Authorized representative | — | Germany registry |
| Guido Schwarz | officer | — | Germany registry |
| Klaus Mursch | officer | — | Germany registry |
| Paul Martin Müller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (tandem Personallogistik und Dienstleistungen Gütersloh GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100