DOSSIERS / TIGER IMMO S.À R.L., ZWEIGNIEDERLASSUNG MÖNCHENGLADBACH
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Company dossier

Tiger Immo S.à r.l., Zweigniederlassung Mönchengladbach

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13566 · R1504_HRB13566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Tiger Immo S.à r.l., Zweigniederlassung Mönchengladbach
de
R1504_HRB13566
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Kieler Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPDI Frankfurt Main-Arkaden Ost GmbHShared officer / director · 8 share thisBörsenhof A Besitz GmbHShared officer / director · 8 share thisGemeinnützige Eisenbahn-Wohnungsbau-Gesellschaft mit beschränkter Haftung WuppertalShared officer / director · 8 share thisPDI Frankfurt Main-Arkaden West GmbHShared officer / director · 8 share thisBremische Gesellschaft für Stadterneuerung, Stadtentwicklung und Wohnungsbau mit beschränkter HaftungShared officer / director · 8 share thisNeckar Grundbesitz Holding GmbHShared officer / director · 8 share thisClarendon Asset Management Berlin GmbHShared officer / director · 11 share thisKnightsbridge Vermögensverwaltungs- und Beteiligungs GmbHShared officer / director · 11 share thisQueensdale Beteiligungs GmbHShared officer / director · 11 share thisCB Equity Asset Management und Treuhand GmbHShared officer / director · 11 share thisLion Call Option und Beteiligungs Verwaltungs GmbHShared officer / director · 11 share thisRÖVERBRÖNNER Corporate Finance GmbHShared officer / director · 11 share thisLion Call Option und Beteiligungs GmbH & Co. KGShared officer / director · 11 share thisCB Equity Partners GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB13566/network.

People with significant control

8 people
NameRoleFromSource
Antje Lubitzofficer—Germany registry
Anton Thomas Schöpkensofficer—Germany registry
Anton-Thomas Schöpkensofficer—Germany registry
Ben Lehreckeofficer—Germany registry
Christian Doctor Kochofficer—Germany registry
Heiko Christian Frantzenofficer—Germany registry
Karim Bohnofficer—Germany registry
Robert Abtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100