Key facts
activeDritte TENVA Property GmbH Nettetal
de
R1402_HRB13000
de
active
de
Lötscher Weg 100, 41334 Nettetal.
de
Company dossier
Dritte TENVA Property GmbH Nettetal
RISK SCORE16LOW RISK
Connections
26 linksTech Data AS GmbHTech Data Deutschland GmbHTech Data Midrange GmbHTech Data Europe GmbHTS Europe Executive BVBA, German BranchAVNET EMG GmbHIJ LOGISTIQUEMHV Vermittlungs GmbHGrundbesitzverwaltungsgesellschaft Berlin-Motzener Straße mbHALSO Deutschland GmbHEBV Elektronik International GmbHTECH DATA ASMagirus Deutschland GmbHDreßen Grundstücks- und Beteiligungsverwaltungs-GmbHICATI Beteiligungs-Verwaltungs GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R1402_HRB13000/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Wallrabenstein | Authorized representative | — | Germany registry |
| Michael Dressen | Authorized representative | — | Germany registry |
| Raf Leenen | Authorized representative | — | Germany registry |
| Beate Reimann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Timothy Giles Willies | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Beate Reimann | officer | — | Germany registry |
| Eric Dieu | officer | — | Germany registry |
| Manfred Wallrabenstein | officer | — | Germany registry |
| Mark Björn König | officer | — | Germany registry |
| Renate Mössbauer | officer | — | Germany registry |
| Stefanie Trampusch | officer | — | Germany registry |
| Thomas Ritzka | officer | — | Germany registry |
| Timothy Giles Willies | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100