Key facts
activeTecklenburg Projektentwicklungs GmbH
de
R1101_HRB65569
de
active
de
Graf-Adolf-Straße 14, 40212 Düsseldorf.
de
Company dossier
Tecklenburg Projektentwicklungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Tecklenburg | Authorized representative | — | Germany registry |
| Philipp Tecklenburg | Authorized representative | — | Germany registry |
| Gerhard Maria -gen Schmitz | officer | — | Germany registry |
| Mir Armin Moussavi | officer | — | Germany registry |
| Mir Armin Moussavi | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tecklenburg Projektentwicklungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100