Key facts
activeTD-BA Private Equity Sub GmbH
de
R3306_HRB77185
de
active
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de
Company dossier
TD-BA Private Equity Sub GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
75 totalABO Wind WP Berngerode GmbH & Co. KGABO Wind WP Mörsdorf-Nord GmbH & Co. KGAmpega Asset Management GmbHAmpega Investment GmbHAmpega Real Estate GmbHASPECTA Euro Group GmbHASPECTA Lebensversicherung AktiengesellschaftGERLING Pensionsenthaftungs- und Rentenmanagement GmbHHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")Hannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")Hannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")Hannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")Hannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")Hannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")Hannover Euro Private Equity Partners IV GmbH & Co. KGHannover Euro Private Equity Partners IV GmbH & Co. KGHannover Re Euro PE Holdings GmbH & CO. KGHDI AI EUR Beteiligungs-GmbH & Co. KGHDI AI USD Beteiligungs-GmbH & Co. KGHDI-Gerling Friedrich Wilhelm Aktiengesellschaft
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kersten-Alexis Diemar | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heiko Bensch | officer | — | Germany registry |
| Peter Hielscher | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100