DOSSIERS / TGA STEFFEN GMBH
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Company dossier

TGA Steffen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB9013 · R2604_HRB9013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TGA Steffen GmbH
de
R2604_HRB9013
de
active
de
Gerichtsstr.
de

Companies at this address

47 total
Agricola GmbH & Co. KGactiveAgricola Verwaltungs GmbHactiveaqtiv.a GmbH & Co. KGdissolvedaqtiv.a Verwaltungs GmbHdissolvedAugustus Apotheke Dr. Arnold Hertzsch e.Kfm.activeBauBiber Kalbe UG (haftungsbeschränkt)dissolvedBauwelt NRW GmbHdissolvedCato GmbHdissolvedDEM GmbHdissolvedDetKil GmbHactiveDFH Bauland, Immobilien GmbHdissolvedDJH Immobilien KGactiveDr. Meißner GmbH & Co Baubetreuung und Bauträger KGdissolvedENERGY INVEST Halenbeck II Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck IV Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck I Windkraftanlagen Betriebskommanditgesellschaft GmbH& Co. KGdissolvedENERGY INVEST Halenbeck IX Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck VIII Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co.KG.dissolvedENERGY INVEST Halenbeck VI Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck V Windkraftanlagen Betriebskommnanditgesellschaft GmbH & Co. KGdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
TGA Steffen GmbHShared officer / director · 10 share thisSteffen Verwaltung GmbHShared officer / director · 10 share thisbraindinx GmbHShared officer / director · 10 share thisDoMA-Bau GmbHShared officer / director · 10 share thisOrgaSys-IT GmbHShared officer / director · 10 share thisSteffen Holding GmbH & Co. KGShared officer / director · 10 share thisSteRo GmbHShared officer / director · 10 share thisIVV Immobilienvertriebs- und Verwaltungs GmbHShared officer / director · 10 share thisTeam Zschiesche GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Rolf Steffenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TGA Steffen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100