DOSSIERS / TENGELMANN INTERNATIONAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Tengelmann International Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14461 · R1202_HRB14461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Tengelmann International Gesellschaft mit beschränkter Haftung
de
R1202_HRB14461
de
active
de

Connections

5 links
Shared operator — likely the same administrator
EKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden mbHShared officer / director · 4 share this"Pia" Verwaltungs- und Beteiligungs-GmbHShared officer / director · 4 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden-Schierstein mbHShared officer / director · 4 share thisAlpenhof Murnau Hotelgesellschaft mbHShared officer / director · 10 share thisTrei Real Estate Verwaltungs- und Beteiligungs GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Agnes Faragóofficer—Germany registry
Alfried Bührdelofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Helmut Klawitterofficer—Germany registry
Jens-Jürgen Doctor Böckelofficer—Germany registry
Wilfried Doctor Vogtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tag-Vertriebsgesellschaft mit beschränkter Haftung, · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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