Key facts
dissolvedTCN Trade Mart Langenhagen GmbH
de
R1102_HRB14412
de
dissolved
de
c/o TCN Property Projects GmbH & Co.KG,Werkkontor Krefeld,Nauenweg 42e, 47805 Krefeld.
de
Company dossier
TCN Trade Mart Langenhagen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
16 linksTCN Assets Verwaltungsgesellschaft mbHSCI TCN VILLENEUVETCN German Assets Verwaltungsgesellschaft mbHTCN German Assets GmbH & Co. KGAachen Arkaden Real Estate GmbHBrandboxx Management Hannover GmbHTCN Assets Verwaltungsgesellschaft mbHBrandboxx Hannover Verwaltungs GmbHBrandboxx Hannover Holding GmbH & Co. KGTCN Assets GmbH & Co. KGAachen Arkaden Managementgesellschaft mbHTCN Trade Mart Langenhagen GmbHTCN Property Projects Verwaltungsgesellschaft mbHTCN Property Projects Verwaltungsgesellschaft mbHAachen Arkaden Managementgesellschaft mbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1102_HRB14412/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Arnoldus Johannes Theodorus Cornelis van Raak | Authorized representative | — | Germany registry |
| Holger Bräutigam | Authorized representative | — | Germany registry |
| Rudolph Floris Carel Stroink | Authorized representative | — | Germany registry |
| Arnoldus Johannes Theodorus Cornelis van Raak | officer | — | Germany registry |
| Holger Bräutigam | officer | — | Germany registry |
| Rudolph Floris Carel Stroink | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TCN Trade Mart Langenhagen 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