DOSSIERS / TIGNATO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

TIGNATO Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19359 · R2503_HRB19359 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
TIGNATO Beteiligungsgesellschaft mbH
de
R2503_HRB19359
de
dissolved
de

Connections

3 links
Shared operator — likely the same administrator
Grundbesitzgesellschaft Berlin Rungestr. 22 - 24 mbHShared officer / director · 4 share thisGrundbesitzgesellschaft Berlin Rungestr. 22 - 24 mbHShared officer / director · 4 share thisGrundbesitzgesellschaft Berlin Rungestr. 22 - 24 mbHShared officer / director · 4 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

4 people
NameRoleFromSource
Marc NeurathAuthorized representative—Germany registry
Bernhard Schmidtofficer—Germany registry
Hermann Hesselmannofficer—Germany registry
Marc Neurathofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANECTRA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100