DOSSIERS / TCN ASSETS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TCN Assets Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14416 · R1102_HRB14416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TCN Assets Verwaltungsgesellschaft mbH
de
R1102_HRB14416
de
active
de
c/o TCN Property Projects GmbH & Co.KG, Werkkontor Krefeld, Nauenweg 42e, 47805 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
TCN Trade Mart Langenhagen GmbHShared registered address · 2 share thisSCI TCN VILLENEUVEShared officer / director · 5 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 9 share thisTCN German Assets Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBrandboxx Management Hannover GmbHShared officer / director · 9 share thisBrandboxx Hannover Verwaltungs GmbHShared officer / director · 9 share thisBrandboxx Hannover Holding GmbH & Co. KGShared officer / director · 9 share thisTCN Assets GmbH & Co. KGShared officer / director · 9 share thisAachen Arkaden Real Estate GmbHShared officer / director · 9 share thisTCN German Assets GmbH & Co. KGShared officer / director · 9 share thisTCN Property Projects Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisTCN Property Projects Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1102_HRB14416/network.

People with significant control

7 people
NameRoleFromSource
Arnoldus Johannes Theodorus Cornelis van RaakAuthorized representative—Germany registry
Holger BräutigamAuthorized representative—Germany registry
Rudolph Floris Carel StroinkAuthorized representative—Germany registry
Arnoldus Johannes Theodorus Cornelis van Raakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnoldus Johannes Theodorus Cornelis van Raakofficer—Germany registry
Holger Bräutigamofficer—Germany registry
Rudolph Floris Carel Stroinkofficer—Germany registry

Risk signals

2 matched
high

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 Property Projects Verwaltungsgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100