DOSSIERS / TCN PROPERTY PROJECTS VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

TCN Property Projects Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14451 · R1102_HRB14451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TCN Property Projects Verwaltungsgesellschaft mbH
de
R1102_HRB14451
de
dissolved
de
Nauenweg 42E, 47805 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
TCN Property Projects Verwaltungsgesellschaft mbHShared officer / director · 2 share thisTCN Property Projects GmbH & Co. KGShared registered address · 7 share thisTCN Property Projects Verwaltungsgesellschaft mbHShared registered address · 7 share thisAachen Arkaden Managementgesellschaft mbHShared registered address · 7 share thisAachen Arkaden Managementgesellschaft mbHShared registered address · 7 share thisbonOffice GmbHShared registered address · 7 share thisTCN Property Projects GmbH & Co. KGShared registered address · 7 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Real Estate GmbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisTCN Property Projects Verwaltungsgesellschaft mbHShared officer / director · 10 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 10 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 10 share thisTCN Assets Verwaltungsgesellschaft 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_HRB14451/network.

People with significant control

3 people
NameRoleFromSource
Clé van Beurdenofficer—Germany registry
Gerardus (Geerd) Karel Jozef Maria Simonisofficer—Germany registry
Holger Bräutigamofficer—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 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