Key facts
dissolvedTBG Verwaltungsgesellschaft mbH
de
R2707_HRB8939
de
dissolved
de
Dürener Straße 405, 50858 Köln.
de
Company dossier
TBG Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Hermann Göttsch | Authorized representative | — | Germany registry |
| Albert ten Brinke | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (GEG Verwaltungs-, Grundbesitz- und Beteiligungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100