Key facts
dissolvedTM Germany GmbH
de
R3306_HRB60740
de
dissolved
de
Siegburger Str.
de
Company dossier
TM Germany GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
76 total1. GfM-Service UG (haftungsbeschränkt)Abacando GmbHAGS Immobilien Leasing GmbHA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungAir Sibir International GmbHAlpha Immobilien e.K.anykey GmbHAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungAutohandel Colonia UG (haftungsbeschränkt)BIOBSERVE GmbHBlue Medical Devices B.V. DeutschlandCHEP Deutschland GmbHCHEP Pallecon Solutions GmbHCM Müller GmbHCOLRUYT (Deutschland) GmbHDAM Deutzer Asphaltmischwerke GmbH & Co. KGdaseventwerk GmbHDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHDYWIDAG-Holding GmbHeldemandi GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Fatih Sahin | Authorized representative | — | Germany registry |
| Merve Genc | Authorized representative | — | Germany registry |
| Müjdat Mucuk | Authorized representative | — | Germany registry |
| Merve Genc | officer | — | Germany registry |
| Müjdat Mucuk | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Fatih Sahin (officer) matches PEP Fatih Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100