Key facts
activeTC ImmoConsult oHG
de
R2402_HRA17261
de
active
de
Deggingstr.
de
Company dossier
TC ImmoConsult oHG
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalDortmunder Stadtwerke Beteiligungsgesellschaft mbHDortmunder Stadtwerke Holding GmbHDortmund Logistik GmbHHohenbuschei Beteiligungsgesellschaft mbHKormoran Grundstücksgesellschaft mbHLudwig Immobilien, Markus Ludwig e.K.Luxx Bau GmbHStadtkrone Ost Beteiligungsgesellschaft mbHStadtkrone Ost Entwicklungsgesellschaft mbH & Co. KGWestfalentor 1 GmbHWuttke & Wuttke UG (haftungsbeschränkt)
Connections
14 linksMercedes-Benz Consulting GmbHGastrognom Inh.: Sandra Neumann e.K.QANTA Solar GmbHOGuM Gebäudemanagement GmbHRoland Dietrich e. K.Sarnow Technologies GmbHTC ImmoConsult GmbHQANTA Solar GmbHVertriebsgesellschaft für Münzautomaten mbHTornano Service GmbHCHRISANDConzepte Verwaltungs GmbHSarnow Technologies GmbHUnternehmensverwaltung Neumann GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Ludwig | officer | — | Germany registry |
| Roland Dietrich | officer | — | Germany registry |
| Sandra Neumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TC ImmoConsult GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100