DOSSIERS / TEN BRINKE BAU GMBH
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Company dossier

Ten Brinke Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13185 · R2707_HRB13185 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Ten Brinke Bau GmbH
de
R2707_HRB13185
de
active
de
Dinxperloer Straße 18 - 22, 46399 Bocholt.
de

Companies at this address

64 total

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

A & F Grundbesitz Kaufbeuren GmbH & Co. KGactiveAm alten Bootshafen Kiel GmbH & Co. KGactiveBaroper Campus GmbH & Co. KGactiveB. Braunschweig GmbHdissolvedBB-TB Verwaltungs- GmbHactiveBollmann-Ten Brinke Grundbesitz GmbHactiveBollmann-Ten Brinke Verwaltungs-GmbHactiveB&TB Jülich GmbHdissolvedBTB Zülpich GmbHactiveBWS Wohnpark Berlin, Wartenberger Straße 40 GmbH & Co. KGdissolvedDüsseldorf Westfalenstraße QWD Nord GmbH & Co. KGactiveEsplanade II GmbH & Co. KGdissolvedEsplanade II GmbH & Co. KGdissolvedF-TB Projekt WB Kiel GmbH & Co. KGactiveITB EKZ Unna B.V. & Co. KGactiveITB FMZ Kyritz B.V. & Co. KGactiveITB FMZ Magdeburg Brenneckestraße GmbH & Co. KGdissolvedITB HMQ Regensburg B.V. & Co. KGactiveITB Property Grundbesitz B.V. & Co. KGactiveITB SB Wassertrüdingen B.V. & Co. KGactive

+44 more

Connections

17 links
Shared operator — likely the same administrator
Ten Brinke Immobilien GmbHShared officer / director · 2 share thisten Brinke Wohnungsbau GmbH & Co. KGShared officer / director · 3 share thisImetaal Komplementär GmbHShared officer / director · 3 share thisDie mobile Westernstadt GmbHShared officer / director · 3 share thisIndustriebau Imetaal GmbHShared officer / director · 3 share thisRuhrufer Essen-Kettwig Verwaltungs GmbHShared officer / director · 6 share thisTen Brinke Real Estate Management GmbHShared officer / director · 6 share thisAston Ten Brinke GmbHShared officer / director · 6 share thisTBW Friedrichsdorf GmbHShared officer / director · 6 share thisImetaal Immobilien GmbHShared officer / director · 11 share thisten Brinke PE Verwaltungs-GmbHShared officer / director · 11 share thisTen Brinke Immobilienfond Deutschland 1 GmbHShared officer / director · 11 share thisImetaal Stahlbau GmbHShared officer / director · 11 share thisten Brinke WB Verwaltungs-GmbHShared officer / director · 11 share thisPBC - Projektplanung Bau-Consulting 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2707_HRB13185/network.

People with significant control

7 people
NameRoleFromSource
Reinardus Arnoldus Wilhelmina Pastoormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hendrik Johan ten Brinkeofficer—Germany registry
Horst Wolbergofficer—Germany registry
Johannes Hubertus Jan Hagemeierofficer—Germany registry
John Johannes Hubertus Jan Hagemeierofficer—Germany registry
Sylvia Reddmannofficer—Germany registry
Willem ten Brinkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ten Brinke Immobilien GmbH · dissolved · name-sim 0.55) — 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