DOSSIERS / TALANX DIRECT INFRASTRUCTURE 1 GMBH
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Company dossier

Talanx Direct Infrastructure 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81036 · R3306_HRB81036 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Talanx Direct Infrastructure 1 GmbH
de
R3306_HRB81036
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

11 links
Shared operator — likely the same administrator
Talanx lnfrastructure Portugal GmbHShared officer / director · 5 share thisTalanx Infrastructure France 2 GmbHShared officer / director · 5 share thisTalanx Infrastructure Portugal 2 GmbHShared officer / director · 5 share thisTalanx Infrastructure France 1 GmbHShared officer / director · 5 share thisTAM AI Komplementär GmbHShared officer / director · 7 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWindpark Vier Fichten GmbHShared officer / director · 10 share thisTalanx Infrastructure France 2 GmbHShared officer / director · 10 share thisWindpark Sandstruth GmbHShared officer / director · 10 share thisTalanx Infrastructure France 1 GmbHShared officer / director · 10 share thisWindpark Mittleres Mecklenburg GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Peter Doctor Brodehsermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Doctor Graeberofficer—Germany registry
Ines Oldenburgofficer—Germany registry
Jochen Joachim Herbert Schweibertofficer—Germany registry
Peter Hielscherofficer—Germany registry
Rouzbeh Aminiofficer—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 (Talanx Infrastructure France 1 GmbH · dissolved · name-sim 0.69) — 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