DOSSIERS / TARGO FINANZBERATUNG GMBH
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Company dossier

TARGO Finanzberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB10538 · R1101_HRB10538 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 72Risk signals 3Sources

Key facts

active
TARGO Finanzberatung GmbH
de
R1101_HRB10538
de
active
de
Kasernenstr.
de

Companies at this address

64 total

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

Alpha GmbH WirtschaftsprüfungsgesellschaftactiveAPM Projekte GmbHdissolvedaradon Personal GmbH & Co. KGactivearadon Personal Verwaltungs GmbHactiveArgentus GmbHactiveBach Gastro Unternehmergesellschaft (haftungsbeschränkt)activeBaugeschäft Niedern-Str. 1912 GmbHdissolvedBlechfertigung Pollinger GmbH & Co. KGactiveBlumberg Consulting GmbHactiveBusiness-Service Coburg e.K.activeCM Akquisitions GmbHdissolvedContinentale-Verwaltungs-GmbHactiveCP-Gate GmbHdissolvedDeTRIMEX Consulting GmbHdissolvedDie Stromer Veranstaltungs- und Produktionsgesellschaft mbHactiveDT Immobilienverwaltung UG (haftungsbeschränkt)dissolvedEco Invest Ergoldsbach GmbH & Co. KGdissolvedEco Invest Neumarkt GmbH & Co. KGdissolvedEco Invest Solarrente 1 GmbH & Co. KGdissolvedEco Invest Solarrente 2 GmbH & Co. KGdissolved

+44 more

Connections

72 links
Shared operator — likely the same administrator
StepStone Deutschland GmbHShared officer / director · 2 share thisSEB Financial Services GmbHShared officer / director · 2 share thisGGM Hamburg Verwaltungsgesellschaft mbHShared officer / director · 2 share thisTARGOBANK AG & Co. KGaAShared officer / director · 2 share thisproject service potsdam GmbH (psp GmbH)Shared officer / director · 2 share thisLazybones Express UG (haftungsbeschränkt)Shared officer / director · 3 share thisMSC Technologies GmbHShared officer / director · 3 share thisFALKENSTEIN PROJEKTMANAGEMENT LTDAShared officer / director · 3 share thisT I P Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 3 share thisBERG MARKETING LTDAShared officer / director · 3 share thisFalkenstein Projektmanagement GmbHShared officer / director · 3 share thisgrimberg vertical GmbHShared officer / director · 3 share thisLight Gears Solutions UG (haftungsbeschränkt)Shared officer / director · 3 share thisT I P Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 3 share thisPANCALIN TRADING LIMITEDShared officer / director · 3 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 72 — full graph via /v1/entities/DE-R1101_HRB10538/network.

People with significant control

55 people
NameRoleFromSource
Alexandra Geßnerofficer—Germany registry
Andreas M Tornerofficer—Germany registry
Andre Engelsofficer—Germany registry
Benjamin Benderofficer—Germany registry
Bernard Franzbohnenkampofficer—Germany registry
Bernard Franzbonenkampofficer—Germany registry
Bernhard Doctor Zünkelerofficer—Germany registry
Berthold Rüsingofficer—Germany registry
Boris Kämmnerofficer—Germany registry
Christian Brackelmannsofficer—Germany registry
Christian Falkensteinofficer—Germany registry
Christian Humpertofficer—Germany registry
Cornelia Kothenofficer—Germany registry
Daniel Ackermannofficer—Germany registry
Dorothee Deckerofficer—Germany registry
Elisabeth D´Amicoofficer—Germany registry
Guido Riesofficer—Germany registry
Heike Matternofficer—Germany registry
Jan Ouniofficer—Germany registry
Johannes Skibowskiofficer—Germany registry
Juliane Bergofficer—Germany registry
Juliane Rickermeierofficer—Germany registry
Kurt Königshofenofficer—Germany registry
Manfred Bockofficer—Germany registry
Marc Fröhlingsdorfofficer—Germany registry
Marcus Heinenofficer—Germany registry
Margret Doctor Watkinsofficer—Germany registry
Mathias Ebbertofficer—Germany registry
Michael Bischoffofficer—Germany registry
Michael Fustofficer—Germany registry
Michael Grimbergofficer—Germany registry
Nicole Hoppeofficer—Germany registry
Nina-Antonia De Matos Jorgeofficer—Germany registry
Pascal Laugelofficer—Germany registry
Peter de Mezzoofficer—Germany registry
Peter Kleinofficer—Germany registry
Ralf Eschofficer—Germany registry
Sabine Fischerofficer—Germany registry
Stephanie Güntherofficer—Germany registry
Sylvia Knokeofficer—Germany registry
Tajana Glocksinofficer—Germany registry
Tatjana Dörperofficer—Germany registry
Torsten Ledorofficer—Germany registry
Ulrich Jordanofficer—Germany registry
Ulrich Ramoserofficer—Germany registry
Ursula Wocheleofficer—Germany registry
Uta Friegeofficer—Germany registry
Verena Hoffmannofficer—Germany registry
Vivika Gramkeofficer—Germany registry
Vivika Gramke-Wagnerofficer—Germany registry
Showing 50 of 55 — full officer list via the API (/v1/entities/DE-R1101_HRB10538/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sabine Fischer (officer) matches PEP Sabine Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100