Key facts
activeTengelmann Audit GmbH
de
R1202_HRB25530
de
active
de
Hasengartenstraße 25, 65189 Wiesbaden.
de
Company dossier
Tengelmann Audit GmbH
RISK SCORE22LOW RISK
Companies at this address
12 total11te Generation GmbHConsortium Catering GmbHConsortium Holding GmbHConsortium Services GmbHDHG Die Hausmeister GmbHEKH Immobilien Beteiligungsgesellschaft Objekt Bad Camberg mbHEKH Immobilien Beteiligungsgesellschaft Objekt Heidelberg mbHEKH Immobilien Objekt Wiesbaden GmbH & Co. KGEKH Immobilien Objekt Wiesbaden-Schierstein GmbH & Co. KGPlatin 1319. GmbHTREI Real Estate Deutschland GmbH & Co.KG.
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Liebenow | officer | — | Germany registry |
| Heiko Beckmann | officer | — | Germany registry |
| Jürgen Menzel | officer | — | Germany registry |
| Klaus-Peter Sohlmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tengelmann Audit GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100