Key facts
activeTERCON Immobilien Projektentwicklungsgesellschaft mbH
de
R3201_HRB14056
de
active
de
Mozartstr.
de
Company dossier
TERCON Immobilien Projektentwicklungsgesellschaft mbH
RISK SCORE53HIGH RISK
Companies at this address
342 total0895 Private-Funds-Abwicklungsgesellschaft mbH4-Sterne Reisen e. K.Abfluss GmbH BruderekACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungadvasco GmbHAeromedic - Logistic UG (haftungsbeschränkt)AIR KRAFT Helicopter Service eKAllande Immobilien Beratung und Verwaltung GmbHa | m | | medienservice e. k.Ampertaler Malerteam - Held + Nolte GmbHAndreas Gleissner oHGAngelika Salge Geschäfts- und Führungsinnovation e.K.Anton Guggemos e.K.ARCRIMA UG (haftungsbeschränkt)Artemis GmbHArzberg Porzellan Vertriebs GmbHASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungAT&C - Bautechnik GmbHAuto Kenan GmbH & Co. KGB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)
Connections
48 linksREM Gesellschaft für Stadtbildpflege und Denkmalschutz mbHCorestate Capital Investors (Europe) GmbHWerksviertel Süd Erschließungs-GmbHTercon Immobilien Projektentwicklungsgesellschaft mbHURKERN GmbHIVG Development Berlin Objekt Schönefeld I GmbHOFB Projektentwicklung GmbHgatelands Verwaltungs GmbHGHT Gesellschaft für Projektmanagement Hessen-Thüringen mbHStresemannquartier Verwaltungs GmbHOffice One Verwaltung GmbHTLG IMMOBILIEN AGIVG Institutional Management GmbH0895 Private-Funds-Abwicklungsgesellschaft mbHM A P GmbH Database Solutions
Showing 15 of 48 — full graph via /v1/entities/DE-R3201_HRB14056/network.
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| David Canals Imohr | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Preußer | officer | — | Germany registry |
| Bernhard Rey | officer | — | Germany registry |
| Christoph Nebl | officer | — | Germany registry |
| Daniela Thürsam | officer | — | Germany registry |
| David Canals Imohr | officer | — | Germany registry |
| Dierk Doctor Ernst | officer | — | Germany registry |
| Eric Heppt | officer | — | Germany registry |
| Frank Strothe | officer | — | Germany registry |
| Hans Jürgen Biegler | officer | — | Germany registry |
| Horst Lieder | officer | — | Germany registry |
| Jan Herrmann | officer | — | Germany registry |
| Jochen Schäfer | officer | — | Germany registry |
| Jörg Robert Lammersen | officer | — | Germany registry |
| Jürgen Bleicher | officer | — | Germany registry |
| Kay-Uwe Blandow | officer | — | Germany registry |
| Klaus-Dieter Pahlke | officer | — | Germany registry |
| Klaus Franke | officer | — | Germany registry |
| Manuela Stadel | officer | — | Germany registry |
| Peter Forster | officer | — | Germany registry |
| Rolf Glessing | officer | — | Germany registry |
| Thomas Hädrich | officer | — | Germany registry |
| Volker Doctor Hahn | officer | — | Germany registry |
| Wolfgang Winkler-Sümnick | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 342 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tercon Immobilien Projektentwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100