Key facts
activeTBP Schönefeld GmbH
de
R1101_HRB84361
de
active
de
Hansaallee 42 A, 40547 Düsseldorf.
de
Company dossier
TBP Schönefeld GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
11 linksHRBV Unternehmergesellschaft (haftungsbeschränkt)BHG Berliner Handelsgesellschaft mbHEUROBAUCONSULT GmbH Baubetreuungs-, Consult- und EntwicklungsgesellschaftFMZ Immobilien-Verwaltungs-GmbHTBP Holding GmbHTBP Facility-Management GmbHCobau Consultants Gesellschaft für Projektentwicklung und Projektmanagement GmbHSanitätshaus 44 UG (haftungsbeschränkt)TBP II. Schönefeld GmbHTBP Schönefeld GmbHWenzel GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Auguste Triet | Authorized representative | — | Germany registry |
| Hans-Joachim Radtke | officer | — | Germany registry |
| Margarete Fischer | 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 (TBP Schönefeld 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