DOSSIERS / TA HOLDING GMBH
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Company dossier

TA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB98441 · M1201_HRB98441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
TA Holding GmbH
de
M1201_HRB98441
de
dissolved
de
Hagener Straße 420, 58285 Gevelsberg.
de

Connections

22 links
Shared operator — likely the same administrator
Syncast Holding GmbHShared registered address · 5 share thisTA Holding GmbHShared registered address · 5 share thisRudolf Craemer GmbH & Co. KGShared registered address · 5 share thisRudolf Craemer Verwaltungs-Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisTechem Energy Services GmbHShared officer / director · 9 share thisINO Holding GmbHShared officer / director · 9 share thisR & H Holding GmbHShared officer / director · 9 share thisSefunda KB GmbHShared officer / director · 9 share thisHOP Holding GmbHShared officer / director · 9 share thisRCP Ranstadt GmbHShared officer / director · 9 share thisDr. Stindt Unternehmensberatung GmbHShared officer / director · 12 share thisAskes GmbHShared officer / director · 12 share thisSyncast Holding GmbHShared officer / director · 12 share thisTA Holding GmbHShared officer / director · 12 share thisThun Automotive GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-M1201_HRB98441/network.

People with significant control

3 people
NameRoleFromSource
Adolf Doctor Stindtofficer—Germany registry
Katja Gogallaofficer—Germany registry
Magnus Doctor Göpelsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R & H Holding GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100