DOSSIERS / TECTAREAL PREMIUM GMBH
← SearchExport PDF
Company dossier

Tectareal Premium GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29025 · R2503_HRB29025 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Tectareal Premium GmbH
de
R2503_HRB29025
de
active
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

12 links
Shared operator — likely the same administrator
Tectareal Property Management GmbHShared officer / director · 2 share thisTectareal Asset Services GmbHShared officer / director · 2 share thisBFW Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKäuffer Immobilien GmbHShared officer / director · 11 share thisKäuffer Solutions GmbHShared officer / director · 11 share thisKäuffer & Co. Pensionsverwaltungs GmbHShared officer / director · 11 share thisB + R Immobilien Beteiligungs GmbHShared officer / director · 11 share thisTectareal Management Holding GmbHShared officer / director · 11 share thisVincitag Immobilienmanagement + Gebäudetechnik GmbHShared officer / director · 11 share thisKäuffer & Co. GmbHShared officer / director · 11 share thisK + H Management+Service GmbHShared officer / director · 11 share thisKäuffer & Co. Management Holding 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.

People with significant control

6 people
NameRoleFromSource
Hubert Doctor BockAuthorized representative—Germany registry
Mario LiebermannAuthorized representative—Germany registry
Boris Brücknerofficer—Germany registry
Dina Berkefeldofficer—Germany registry
Mario Liebermannofficer—Germany registry
Sebastian Sasserathofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tectareal Online GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100