Key facts
dissolvedTEG Trade Estate Investment Group GmbH
de
R3306_HRB63084
de
dissolved
de
Heidebroichstraße 2, 50374 Erftstadt.
de
Company dossier
TEG Trade Estate Investment Group GmbH
RISK SCORE16LOW RISK
Connections
20 linksISH Immobilien Servicing Hanneken UG (haftungsbeschränkt)Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH.RVVD Vermögensverwaltung und Dienstleistungs GmbHMaxxon Capital GmbHTreu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbHPrimeSelect GmbHMaxxon Capital GmbHB. D. I.- Privates Bildungs- und Dienstleistungs-Institut Gera GmbHBremaxx-GmbHNosbee Grundstücks- und Vermögensverwaltungsgesellschaft mbHSalerus GmbHKIPE GmbHSOKRATES GmbHSimon - Immobilien Gesellschaft mbHPro Domoxx GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB63084/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Hanneken | Authorized representative | — | Germany registry |
| Andreas Ophoven | Authorized representative | — | Germany registry |
| Axel Schneider | Authorized representative | — | Germany registry |
| Bernd J. J Coir | Authorized representative | — | Germany registry |
| Klaus Peter Michael | Authorized representative | — | Germany registry |
| Andreas Ophoven | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Hanneken | officer | — | Germany registry |
| Andreas Ophoven | officer | — | Germany registry |
| Axel Schneider | officer | — | Germany registry |
| Bernd J. J Coir | officer | — | Germany registry |
| Klaus Peter Michael | officer | — | Germany registry |
| Michael Rademann | officer | — | Germany registry |
| Michael Rademann | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100