DOSSIERS / TESSA KREDITBETREUUNG UND SERVICING GMBH
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Company dossier

Tessa Kreditbetreuung und Servicing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49153 · R1101_HRB49153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Tessa Kreditbetreuung und Servicing GmbH
de
R1101_HRB49153
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amicasa 1 GmbH & Co. KGactiveAmicasa Immobilien GmbHdissolvedApartmenthaus Stuttgart Talstraße GmbH & Co. KGactiveArtemis 1 GmbH & Co. KGactiveArtemis 2 Immo GmbH & Co. KGdissolvedArtemis 3 RE GmbH & Co. KGdissolvedArtemis Beteiligungs GmbHactiveArtemis Verwaltungs GmbHactiveBachweg GmbH & Co. KGactiveBoardinghaus Hohe Str. GmbH & Co. KGactivedeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdissolveddeboka Deutsche Grund Geschäftsführungs GmbHactivedeboka Deutsche Grund und Boden Kapital AGdissolvedDomus Keramik GmbHactiveDritte REO-Real Estate Opportunities GmbHdissolvedDritte REO-Real Estate Opportunities GmbHactiveErste Whale GmbH & Co. KGdissolvedFreytagstr. GmbH & Co. KGdissolvedGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGdissolvedHoier Wohnungsbau Verwaltungs GmbHactive

+36 more

Connections

13 links
Shared operator — likely the same administrator
Ilse Bau und Planung GmbHShared officer / director · 7 share thismy home partners GmbHShared officer / director · 7 share thisWGF Finanzgruppe Holding GmbHShared officer / director · 7 share thisNVG Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisWGF Westfälische Grundbesitz und Finanzverwaltung AGShared officer / director · 7 share thisTessa Asset Management GmbHShared officer / director · 7 share thisConecta Handel & Distributions GmbHShared officer / director · 8 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 8 share thisO.P.M. GmbHShared officer / director · 8 share thisU.K. Umwelt & Kanaltechnik GmbHShared officer / director · 8 share thisPrognos Consulting Limited Niederlassung DüsseldorfShared officer / director · 8 share thisAmicasa Immobilien GmbHShared officer / director · 9 share thishypopartner GmbHShared officer / director · 9 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

15 people
NameRoleFromSource
Pino Sergiomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Erlingheuserofficer—Germany registry
Bernhard Rolf Lubbergerofficer—Germany registry
Christian Wagnerofficer—Germany registry
Dirk Bratschkeofficer—Germany registry
Hans-Jürgen Friedrichofficer—Germany registry
Lars Ternienofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Paul Zimmerofficer—Germany registry
Pino Sergioofficer—Germany registry
Raffaele Linoofficer—Germany registry
Thomas Crommofficer—Germany registry
Paul Zimmersole representation—Germany registry
Raffaele Linosole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100