Key facts
dissolvedTCN Projekt GmbH
de
R1202_HRB20467
de
dissolved
de
Friedrich-Ebert-Straße 42, 46535 Dinslaken.
de
Company dossier
TCN Projekt GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Berislav Pfeifer | Authorized representative | — | Germany registry |
| Sandra Wohnberger | Authorized representative | — | Germany registry |
| Berislav Pfeifer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Moor | officer | — | Germany registry |
| Alexandra Wohnberger | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TCN Projekt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Alexander Moor (officer) matches Alexander MOOR — Disqualified director (UK Companies House).
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100