Key facts
activeTCG Holding GmbH
de
R3306_HRB83104
de
active
de
Ettore-Bugatti-Str.
de
Company dossier
TCG Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalBroker Consulting AG & Co. KGBroker Consulting AG & Co. KGclavis solutions GmbHCologne Truck Wash "A7" GmbHComus International Zweiradteile und Sportartikel Handelsgesellschaft mbHCSC Technologies Deutschland GmbHDrescher & Cie. Gesellschaft für Wirtschafts- und Finanzinformation mbHDrescher & Cie. Immo Consult AGDrescher & Cie. Immo Consult AGfbs financial broker service AGGPM Property Management GmbHKIBIX Logistics GmbHMONFAIR Moden Vertriebs GmbHOnesty Broker AGOxanto Deutschland AGOxanto Deutschland AGPohland Verwaltungsgesellschaft mbHSEGIN GmbHTrawöger Spedition & Transport GmbHZENTEK Beteiligungs GmbH & Co. Kommanditgesellschaft
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Michael Zitzmann | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Lothar Ernst | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100