Key facts
dissolvedTCN Projekt GmbH
de
R1101_HRB54570
de
dissolved
de
Company dossier
TCN Projekt GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Moor | Authorized representative | — | Germany registry |
| Axel Schiemann | Authorized representative | — | Germany registry |
| Axel Schiemann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TCN Projekt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Alexander Moor (officer) matches Alexander MOOR — Disqualified director (UK Companies House).
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100