Key facts
activeTBP Facility-Management GmbH
de
R1101_HRB64490
de
active
de
Hansaallee 42 A, 40547 Düsseldorf.
de
Company dossier
TBP Facility-Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Margarete Fischer | Authorized representative | — | Germany registry |
| Margarethe Fischer | Authorized representative | — | Germany registry |
| Auguste Triet | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Auguste Triet | officer | — | Germany registry |
| Margarethe Fischer | officer | — | Germany registry |
| Ulrich Elberskirch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MDI Management GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100