Key facts
activeTBISP Komplementär GmbH
de
R2707_HRB10091
de
active
de
Dinxperloer Str.
de
Company dossier
TBISP Komplementär GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
99 totalABA Nel Mezzo Geislingen GmbHAllobjekt-Ten Brinke Verwaltungs-GmbHAreal Langenzenn B.V. & Co. KGAston Ten Brinke GmbHBertram-Ten Brinke GH Künzelsau B.V. & Co. KGBeteiligungsobjekt Pattensen B.V. & Co. KGCARAT Grundstücksgesellschaft mbH & Co. KGCARAT Grundstücks- und Beteiligungsgesellschaft mbHCARAT Grundstücks- und Beteiligungsgesellschaft mbHCCU City-Center Ulzburg GmbH & Co. KGDirk Schlun Ventures Investment Nr. 3 GmbH & Co. KommanditgesellschaftDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftDIY-Store Bremerhaven B.V. & Co. KGDüsseldorf Königsberger Straße GmbH & Co. KGEitorf Komplementär GmbHErlenbach Center GmbH & Co. KGFMZ Schönberg GmbH & Co. KGFMZ Selm-Bork GmbH & Co. KGGEG Grundbesitz Bad Oeynhausen GmbH & Co. KGGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KG
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Albert ten Brinke | Authorized representative | — | Germany registry |
| Arjan Kamphuis | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ITB Leverkusen Komplementär GmbH · dissolved · name-sim 0.46) — 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