DOSSIERS / TU BETEILIGUNGS GMBH
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Company dossier

TU Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66676 · R1101_HRB66676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TU Beteiligungs GmbH
de
R1101_HRB66676
de
dissolved
de
Hafenstraße 1, 40213 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Butzweilerhof Nicolaus Otto Park Verwaltungs GmbHShared officer / director · 2 share thisGregor M. Meulendik, Vision Interior GmbHShared registered address · 4 share thisBNL Portfolio Beteiligungsgesellschaft mbHShared registered address · 4 share thisAURELIUM GmbHShared registered address · 4 share thisFMZ Bernburg GmbHShared officer / director · 8 share thisMA Innovation Geschäftsführungs GmbHShared officer / director · 8 share thisDTU Beta GmbHShared officer / director · 8 share thisDTU Alpha GmbHShared officer / director · 8 share thisDTU Immobilien GmbHShared officer / director · 8 share thisMA Innovation Geschäftsführungs GmbHShared officer / director · 8 share thisDSK Innovation Geschäftsführungs GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Brigitte LeinenAuthorized representative—Germany registry
Burkhard LeinenAuthorized representative—Germany registry
Thorsten Unterfeldofficer—Germany registry
Thorsten Unterfeldsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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