Key facts
activeAachen Arkaden Real Estate GmbH
de
R1101_HRB55153
de
active
de
c/o TCN Property Projects GmbH & Co.
de
Company dossier
Aachen Arkaden Real Estate GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
20 linksSCI TCN VILLENEUVETCN Assets GmbH & Co. KGTCN German Assets GmbH & Co. KGTCN Assets GmbH & Co. KGTCN German Assets GmbH & Co. KGSUN Rohstoffhandel GmbHBrandboxx Hannover Verwaltungs GmbHTCN German Assets GmbH & Co. KGBrandboxx Hannover Holding GmbH & Co. KGTCN Assets GmbH & Co. KGTCN German Assets Verwaltungsgesellschaft mbHBrandboxx Management Hannover GmbHTCN Trade Mart Langenhagen GmbHTCN Assets Verwaltungsgesellschaft mbHAachen Arkaden Managementgesellschaft mbH
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB55153/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Arnoldus Johannes Theodorus Cornelis van Raak | Authorized representative | — | Germany registry |
| Holger Bräutigam | Authorized representative | — | Germany registry |
| Rudolph Floris Carel Stroink | Authorized representative | — | Germany registry |
| Arnoldus Johannes Theodorus Cornelis van Raak | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arnoldus JohannesTheodorus Cornelis van Raak | officer | — | Germany registry |
| Holger Bräutigam | officer | — | Germany registry |
| Rudolph Floris Carel Stroink | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100