DOSSIERS / TARGOBANK AG & CO. KGAA
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TARGOBANK AG & Co. KGaA

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48380 · R1101_HRB48380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
TARGOBANK AG & Co. KGaA
de
R1101_HRB48380
de
dissolved
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

41 links
Shared operator — likely the same administrator
TARGO Finanzberatung GmbHShared officer / director · 2 share thisDABA Grundstücksgesellschaft Unter den Linden 26-30 mbHShared officer / director · 2 share thistremo-tec GmbHShared officer / director · 4 share thisTARGO Realty Services GmbHShared officer / director · 4 share thisTARGO Dienstleistungs GmbHShared officer / director · 4 share thisTARGO Deutschland GmbHShared officer / director · 4 share thisshift-wb GmbHShared officer / director · 4 share thisSVG Schienenverkehrsgesellschaft mbHShared officer / director · 5 share thisF&S Mietwagen Schröder OHGShared officer / director · 5 share thisEQUINOXEShared officer / director · 5 share thisFahr&Spar Beteiligungsgesellschaft Poindecker KGShared officer / director · 5 share thisRail Logistik 24 GmbHShared officer / director · 7 share thisAdam Serviceeinrichtung GmbHShared officer / director · 7 share thisUwe Adam EVU GmbHShared officer / director · 7 share thisJos. Bauer Transport- und Speditions-Gesellschaft mbHShared officer / director · 7 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 41 — full graph via /v1/entities/DE-R1101_HRB48380/network.

People with significant control

22 people
NameRoleFromSource
Ahmad Siddik Badruddinofficer—Germany registry
Andreas M Tornerofficer—Germany registry
Arnd Esserofficer—Germany registry
Axel Bernsenofficer—Germany registry
Bernd Bussofficer—Germany registry
Frank Appelofficer—Germany registry
Hans-Heiner Buitkampofficer—Germany registry
Heinz Benzenhöferofficer—Germany registry
Henry Brackroggeofficer—Germany registry
Jörg Oliver Nellenofficer—Germany registry
Manfred Bischoffofficer—Germany registry
Marc-Aurel Kaiserofficer—Germany registry
Marc Baumgärtnerofficer—Germany registry
Mushtaq Ahmadofficer—Germany registry
Olav Blasbergofficer—Germany registry
Peter Altmeppenofficer—Germany registry
TARGO Management Aktiengesellschaft, Düsseldorf (AG Düsseldorf, HRB 48307), einzelvertretungsberechtigt.officer—Germany registry
Uwe Adamofficer—Germany registry
Verena Achterbergofficer—Germany registry
Vincenzo Angonaofficer—Germany registry
Vivek Baliofficer—Germany registry
Winfried Bergerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100