DOSSIERS / T + K TEMPUSKONTOR GMBH
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Company dossier

T + K Tempuskontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22089 · R3306_HRB22089 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
T + K Tempuskontor GmbH
de
R3306_HRB22089
de
dissolved
de
Uferstraße 27, 50996 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
AGRIPPA Personaldienstleistungen GmbHShared officer / director · 2 share thisZ-Project Staffing GmbHShared officer / director · 2 share thisADIMA Personal + Service GmbHShared officer / director · 2 share thisTempuskontor GmbHShared officer / director · 4 share thisSchneider Management- und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSchneider & Schneider Agentur für Dienstleistung GmbHShared officer / director · 4 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

14 people
NameRoleFromSource
Gerd SchneiderAuthorized representative—Germany registry
Bernd Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Thomasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Halemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sandy Wellmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Sigrid Schneiderofficer—Germany registry
Bernd Schneiderofficer—Germany registry
Christian Thomasofficer—Germany registry
Christina Wartenbergofficer—Germany registry
Holger Halemeierofficer—Germany registry
Marcus Marangonofficer—Germany registry
Martin Schindlerofficer—Germany registry
Michael Wieseofficer—Germany registry
Sandy Wellmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Thomas (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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