DOSSIERS / TCN PROPERTY PROJECTS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TCN Property Projects Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15400 · R1402_HRB15400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TCN Property Projects Verwaltungsgesellschaft mbH
de
R1402_HRB15400
de
active
de
Nauenweg 42E, 47805 Krefeld.
de

Connections

15 links
Shared operator — likely the same administrator
TCN Property Projects GmbH & Co. KGShared registered address · 7 share thisbonOffice GmbHShared registered address · 7 share thisAachen Arkaden Managementgesellschaft mbHShared registered address · 7 share thisTCN Property Projects Verwaltungsgesellschaft mbHShared registered address · 7 share thisTCN Property Projects GmbH & Co. KGShared registered address · 7 share thisAachen Arkaden Managementgesellschaft mbHShared registered address · 7 share thisTCN German Assets Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisTCN Assets Verwaltungsgesellschaft mbHShared officer / director · 10 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 10 share thisTCN Trade Mart Langenhagen GmbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Managementgesellschaft mbHShared officer / director · 10 share thisTCN Property Projects Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAachen Arkaden Real Estate GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Holger BräutigamAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCN Property Projects Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100