DOSSIERS / TCN GERMAN ASSETS GMBH & CO. KG
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Company dossier

TCN German Assets GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA6680 · R1402_HRA6680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TCN German Assets GmbH & Co. KG
de
R1402_HRA6680
de
active
de
c/o TCN Property Projects GmbH & Co.
de

Connections

13 links
Shared operator — likely the same administrator
TCN German Assets GmbH & Co. KGShared registered address · 6 share thisTCN Assets GmbH & Co. KGShared registered address · 6 share thisAachen Arkaden Real Estate GmbHShared registered address · 6 share thisSUN Rohstoffhandel GmbHShared registered address · 6 share thisTCN Assets GmbH & Co. KGShared registered address · 6 share thisTCN German Assets Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 9 share thisTCN Assets GmbH & Co. KGShared officer / director · 9 share thisBrandboxx Hannover Verwaltungs GmbHShared officer / director · 9 share thisTCN Assets Verwaltungsgesellschaft mbHShared officer / director · 9 share thisAachen Arkaden Real Estate GmbHShared officer / director · 9 share thisBrandboxx Hannover Holding GmbH & Co. KGShared officer / director · 9 share thisBrandboxx Management Hannover GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Arnoldus Johannes Theodorus Cornelis van Raakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
TCN German Assets Verwaltungsgesellschaft mbH, Neuss (Amtsgericht Neuss HRB 15111).officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100