DOSSIERS / TPD ASSET MANAGEMENT GMBH
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Company dossier

TPD Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10206 · R1901_HRB10206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TPD Asset Management GmbH
de
R1901_HRB10206
de
active
de
c/o Rechtsanwalt Doctor Jochen Busse, Rathausstr.
de

Connections

12 links
Shared operator — likely the same administrator
BAG IT Service GmbHShared officer / director · 5 share thisInfrastrukturentwicklungsgesellschaft Hilden mbHShared officer / director · 5 share thisProreal ImmoCon GmbHShared officer / director · 5 share thisBAG Immobilien Betreuung GmbHShared officer / director · 5 share thisMobilux Verwaltungsgesellschaft mbHShared officer / director · 9 share thisSchoenhaus Wohnbau KGShared officer / director · 9 share thisProWohnen Weilheim GmbHShared officer / director · 9 share thisRudolf GmbH.Shared officer / director · 9 share thisTPD Asset Management GmbHShared officer / director · 9 share thisERDenboden Badstraße 45 GmbH & Co. KGShared officer / director · 9 share thisObjekt Lighting UG (haftungsbeschränkt)Shared officer / director · 9 share thisManfred Rudolf Schönhaus Immobilien e.K.Shared 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
André von Kielpinski-Manteuffelofficer—Germany registry
Manfred Rudolfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPD Asset Management GmbH · 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