DOSSIERS / TBP ASSET MANAGEMENT GMBH
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Company dossier

TBP Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66447 · R1101_HRB66447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TBP Asset Management GmbH
de
R1101_HRB66447
de
active
de
Hansaallee 42 a, 40547 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
COBAU Gesellschaft für schlüsselfertiges Bauen mbHShared officer / director · 2 share thisTBP Objekt Delhoven GmbHShared officer / director · 3 share thisWerftstraße 37 Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisBU 125 Immobilienverwaltungsgesellschaft mbHShared officer / director · 3 share thisHTH Essen GmbHShared officer / director · 3 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.

People with significant control

5 people
NameRoleFromSource
Andrés Garcia SanzAuthorized representative—Germany registry
Ulrich Stephan Phillipp ElberskirchAuthorized representative—Germany registry
Andrés Garcia Sanzofficer—Germany registry
Margarete Elisabeth Fischerofficer—Germany registry
Ulrich Stephan Phillipp Elberskirchofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100