DOSSIERS / H+V TESCHE IMMOBILIENVERWALTUNG GMBH
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Company dossier

H+V Tesche Immobilienverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12694 · R1608_HRB12694 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
H+V Tesche Immobilienverwaltung GmbH
de
R1608_HRB12694
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

13 links
Shared operator — likely the same administrator
Allgemeine Wohnungsverwaltungs- & Betreuungsgesellschaft Verwey GmbHShared officer / director · 3 share thisGENIE CIVIL ET CONSTRUCTIONSShared officer / director · 3 share thisH + V Liegenschaftsverwaltung GmbHShared officer / director · 4 share thisTimberFriends GmbHShared officer / director · 4 share thismeineterrasse.de GmbHShared officer / director · 4 share thisGSE Protect Gesellschaft für Sicherheit und Eigentumsschutz Verwaltungs mbHShared officer / director · 9 share thisGSE Protect Gesellschaft für Sicherheit und Eigentumsschutz mbHShared officer / director · 9 share thisnorbert haase vertriebs gmbhShared officer / director · 9 share thisSiegwerk Druckfarben AGShared officer / director · 9 share thisPricewaterhouseCoopers Corporate Finance Beratung GmbHShared officer / director · 9 share thisGoldschmidt & Goldschmidt GmbHShared officer / director · 9 share thisMercator Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisCosmos Steuerberatungsgesellschaft mbHShared 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

6 people
NameRoleFromSource
Jörg van HeekAuthorized representative—Germany registry
Andre Schmidtofficer—Germany registry
Claudia Röddeofficer—Germany registry
Marc Somersofficer—Germany registry
Norbert Haaseofficer—Germany registry
Ralf Zachariasofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100