Key facts
activeTEB Tivoli Eissporthalle Betreibergesellschaft mbH
de
R3101_HRB15202
de
active
de
Hubert-Wienen-Straße 8, 52070 Aachen.
de
Company dossier
TEB Tivoli Eissporthalle Betreibergesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
12 linksLeuchter GmbHDelta Invest Verwaltungsgesellschaft mbHHPG Verwaltungsgesellschaft mbHCebus Verwaltungsgesellschaft mbHEishalle-Events GmbHP.E.A. Projektentwicklung Adalbertstraße GmbHSirius Geschäftsführungs- und Verwaltungsgesellschaft mbHP.E.K. Beteiligungs GmbHWOMAN'S OUTFIT Textilhandelsgesellschaft mbHCD City Development Verwaltungs GmbHBBE Bau und Boden Entwicklungsgesellschaft mbHid. mediendesign GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Boris Caresani | Authorized representative | — | Germany registry |
| Sascha Koullen | Authorized representative | — | Germany registry |
| Sascha Koullen | Managing director | — | Germany registry |
| Fitzgerald Franciscus van Lierop | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Hubert Leuchter | officer | — | Germany registry |
| Herbert Pontzen | officer | — | Germany registry |
| Ivo Hulshoff | officer | — | Germany registry |
| Johannes Hugenholtz | officer | — | Germany registry |
| Roman Boris Caresani | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100