DOSSIERS / TCN ASSETS GMBH & CO. KG
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Company dossier

TCN Assets GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA6689 · R1402_HRA6689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TCN Assets GmbH & Co. KG
de
R1402_HRA6689
de
active
de
c/o TCN Property Projects GmbH & Co.
de

Connections

13 links
Shared operator — likely the same administrator
SUN Rohstoffhandel GmbHShared registered address · 6 share thisTCN Assets GmbH & Co. KGShared registered address · 6 share thisAachen Arkaden Real Estate GmbHShared registered address · 6 share thisTCN German Assets GmbH & Co. KGShared registered address · 6 share thisTCN German Assets GmbH & Co. KGShared registered address · 6 share thisBrandboxx Hannover Holding GmbH & Co. KGShared officer / director · 9 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 9 share thisTCN Assets Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTCN German Assets GmbH & Co. KGShared officer / director · 9 share thisTCN German Assets Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBrandboxx Hannover Verwaltungs GmbHShared officer / director · 9 share thisAachen Arkaden Real Estate GmbHShared 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 Assets Verwaltungsgesellschaft mbH, Neuss (AG Neuss HRB 14416).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