Key facts
activeTCN German Assets Verwaltungsgesellschaft mbH
de
R1102_HRB15111
de
active
de
c/o TCN Property Projects GmbH & Co.KG,Werkskontor Krefeld, Nauenweg 42e, 47805 Krefeld.
de
Company dossier
TCN German Assets Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
15 linksSCI TCN VILLENEUVETCN Assets GmbH & Co. KGAachen Arkaden Real Estate GmbHBrandboxx Hannover Verwaltungs GmbHTCN German Assets GmbH & Co. KGTCN Trade Mart Langenhagen GmbHBrandboxx Hannover Holding GmbH & Co. KGBrandboxx Management Hannover GmbHTCN Assets Verwaltungsgesellschaft mbHAachen Arkaden Managementgesellschaft mbHTCN Property Projects Verwaltungsgesellschaft mbHTCN Trade Mart Langenhagen GmbHTCN Property Projects Verwaltungsgesellschaft mbHAachen Arkaden Managementgesellschaft mbHAachen Arkaden Managementgesellschaft mbH
People with significant control
8 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 | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antje Borcherdt | officer | — | 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 Property Projects Verwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100