Key facts
activeTP Massiv - Baugesellschaft mbH
de
R2507_HRB13123
de
active
de
Kirchhellener Straße 181, 46240 Bottrop.
de
Company dossier
TP Massiv - Baugesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
12 linksI.n.v.e.s.t. Baugesellschaft mbHMBK Dienstleistungen GmbHHausmeisterservice sowie Einbau von genormten Baufertigteilen Thomas Pfarsky e.K.M & S Baugesellschaft mbHT & A Parcel GmbHRatisbona Dienstleistungen GmbHObjekt Bismarckring 22 Wiesbaden GmbHFünfseenland Wohnbau GmbHFünfseenland Wohnbau GmbHCanCan Handels GmbHCanCan Handels GmbHAgros Einkaufs & Handelsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Magezi-Elias Clague | Authorized representative | — | Germany registry |
| Thomas Pfarsky | Authorized representative | — | Germany registry |
| Thomas Pfarsky | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M & S Baugesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100