DOSSIERS / TESSA ASSET MANAGEMENT GMBH
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Company dossier

Tessa Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50589 · R1101_HRB50589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Tessa Asset Management GmbH
de
R1101_HRB50589
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

27 links
Shared operator — likely the same administrator
Project 4 Real Estate Development GmbHShared officer / director · 5 share thisWGF Finanzgruppe Holding GmbHShared officer / director · 5 share thisAmicasa Immobilien GmbHShared officer / director · 5 share thisWGF Westfälische Grundbesitz und Finanzverwaltung AGShared officer / director · 5 share thisWGF Artemis Verwaltungs GmbHShared officer / director · 6 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 6 share thisDritte REO-Real Estate Opportunities GmbHShared officer / director · 6 share thisBaugesellschaft Rheinisch-Heim Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisNVG Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 7 share thismy home partners GmbHShared officer / director · 7 share thisIlse Bau und Planung GmbHShared officer / director · 7 share thisConecta Handel & Distributions GmbHShared officer / director · 8 share thisU.K. Umwelt & Kanaltechnik GmbHShared officer / director · 8 share thisO.P.M. GmbHShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB50589/network.

People with significant control

17 people
NameRoleFromSource
Bernd Erlingheuserofficer—Germany registry
Bernhard Rolf Lubbergerofficer—Germany registry
Christian Wagnerofficer—Germany registry
Clemens Bartschofficer—Germany registry
Dirk Bratschkeofficer—Germany registry
Hans-Jürgen Friedrichofficer—Germany registry
Karsten Patanofficer—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
Thomas Müßlerofficer—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