DOSSIERS / TPM TECHNOLOGIEPARK MANAGEMENT GMBH
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Company dossier

TPM TechnologiePark Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30939 · R3306_HRB30939 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TPM TechnologiePark Management GmbH
de
R3306_HRB30939
de
dissolved
de
Eupener Str.
de

Companies at this address

69 total

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

Ad Jewel UG (haftungsbeschränkt)dissolvedAF Handelsgesellschaft mbHdissolvedaktiva Beratung im Gesundheitswesen GmbHactiveAlles für's Haus Beteiligungs GmbHdissolvedARBITRAGE TRADING LimitedactiveASEW Energie und Umwelt Service GmbHactiveBirgus GmbHactivebsb GmbHactiveCARPAIR GmbHdissolvedChronos Beteiligungen GmbHdissolvedColonia Gebäudeservice Unternehmergesellschaft (haftungsbeschränkt)dissolvedCORA-Lebensmittel-Handelsgesellschaft mit beschränkter HaftungactiveCTP Asset Management Services GmbHdissolvedCTP Conference Services GmbHdissolvedCTP Facilities Management Services GmbHdissolvedDIK Prüfgesellschaft mbHactiveDISCO gGmbHdissolvedDomkloster Lammerting GmbH & Cie. KGdissolvedDWG Wassergesellschaft mbHactiveEDIROL EUROPE LIMITEDdissolved

+49 more

Connections

5 links
Shared operator — likely the same administrator
BNP Paribas Real Estate Property Management GmbHShared officer / director · 2 share thisRE Cologne lmmobilienprojektentwicklungsgesellschaft mbHShared officer / director · 5 share thisRE Cologne Immobilien GmbHShared officer / director · 5 share thisWIB Wohn- und Industriebau Braunsfeld GmbHShared officer / director · 5 share thisTPS TechnologiePark Service GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Siegbert Hunoldofficer—Germany registry
Stefan Schnügeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPS TechnologiePark Service GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100