DOSSIERS / TENGELMANN AUDIT GMBH
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Company dossier

Tengelmann Audit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21564 · R1202_HRB21564 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Tengelmann Audit GmbH
de
R1202_HRB21564
de
dissolved
de
Wissollstraße 5-43, 45478 Mülheim an der Ruhr.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acoma Verwaltungs- und Beteiligungs- GmbHdissolvedDiskonta Immobilien GmbH & Co. II KGdissolvedDiskonta Immobilien GmbH & Co. KGdissolved"Elke" Verwaltungs- und Beteiligungs-GmbHdissolved"Gerda" Verwaltungs- und Beteiligungs-GmbHdissolvedJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungactiveKaiser's Berlin GmbHdissolvedKaiser´s Berlin GmbHdissolvedKaiser´s Tengelmann GmbHdissolvedLDB Lebensmittel Discount Beteiligung GmbHactiveNeS GmbHactive"Nina" Verwaltungs- und Beteiligungs-GmbHactivePlus Eastern Europe GmbHactivePlus Russland Holding GmbHdissolved"Santa Maria" Verwaltungs- und Beteiligungs-GmbHactiveTEC Global Invest I GmbHdissolvedTEC Global Invest II GmbHdissolvedTEC Global Invest III GmbHdissolvedTEC Global Invest IV GmbHdissolvedTEC Global Invest IX GmbHdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
Freud Teppichreinigung GmbHShared officer / director · 5 share thisTengelmann Audit GmbHShared officer / director · 5 share thisGarant Teppichreinigung GmbHShared officer / director · 5 share thisLinks 2U GmbHShared officer / director · 5 share thisOBI Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 6 share thisOBI Audit GmbHShared officer / director · 6 share thisOBI Group Holding GmbHShared officer / director · 6 share thisOlympics Baumarkt Holding GmbHShared officer / director · 6 share thisTengelmann Auditing Services & Consulting GmbHShared officer / director · 6 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
Frank Liebenowofficer—Germany registry
Heiko Beckmannofficer—Germany registry
Ion Graham Shoreofficer—Germany registry
Klaus Peter Sohlmannofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Thomas Belkerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tengelmann Auditing Services & Consulting GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100