DOSSIERS / TAM AI KOMPLEMENTÄR GMBH
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Company dossier

TAM AI Komplementär GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76199 · R3306_HRB76199 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
TAM AI Komplementär GmbH
de
R3306_HRB76199
de
active
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

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

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveAmpega Real Estate GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm Aktiengesellschaftdissolved

+55 more

Connections

19 links
Shared operator — likely the same administrator
Talanx Infrastructure France 1 GmbHShared officer / director · 7 share thisTalanx Direct Infrastructure 1 GmbHShared officer / director · 7 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 7 share thisTalanx lnfrastructure Portugal GmbHShared officer / director · 7 share thisTalanx Infrastructure Portugal 2 GmbHShared officer / director · 7 share thisTalanx Infrastructure France 2 GmbHShared officer / director · 7 share thisIVEC Institutional Venture and Equity Capital AGShared officer / director · 8 share thisIVEC Institutional Venture and Equity Capital GmbHShared officer / director · 8 share thisHannoversch-Kölnische Beteiligungsgesellschaft mbHShared officer / director · 8 share thisAmpega Investment GmbHShared officer / director · 11 share thisBAUER Resources GmbHShared officer / director · 11 share thisRODCRAFT Verwaltungs GmbHShared officer / director · 11 share thisVonovia SEShared officer / director · 11 share thisJörg Bürger GmbHShared officer / director · 11 share thisT-Mobile International AGShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB76199/network.

People with significant control

6 people
NameRoleFromSource
Heiko Benschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Burgermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heiko Benschofficer—Germany registry
Kersten-Alexis Diemarofficer—Germany registry
Peter Doctor Brodehserofficer—Germany registry
Peter Hielscherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEPEP IV Komplementär GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100