DOSSIERS / TARGO AKADEMIE GMBH
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Company dossier

TARGO Akademie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49743 · R1101_HRB49743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TARGO Akademie GmbH
de
R1101_HRB49743
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

20 links
Shared operator — likely the same administrator
Schult Vermietungs OHGShared officer / director · 3 share thisTichlerei Otto u. Erich Schult GmbHShared officer / director · 3 share thisTARGO Deutschland GmbHShared officer / director · 3 share thisSEB Beteiligungs- und Verwaltungs-GmbHShared officer / director · 3 share thisTARGO Management AktiengesellschaftShared officer / director · 3 share thisTARGO Technology GmbHShared officer / director · 5 share thisTARGO Finanzberatung GmbHShared officer / director · 5 share thisE 105 GmbHShared officer / director · 5 share thisTARGO Realty Services GmbHShared officer / director · 5 share thisNeverthelesz GmbHShared officer / director · 5 share thisCM Akquisitions GmbHShared officer / director · 5 share thisTARGO Dienstleistungs GmbHShared officer / director · 5 share thisCM-CIC Leasing GmbHShared officer / director · 6 share thiseuroConex Kartenservice GmbHShared officer / director · 7 share thisCiticorp Operations Consulting GmbHShared 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 20 — full graph via /v1/entities/DE-R1101_HRB49743/network.

People with significant control

19 people
NameRoleFromSource
Bernhard Doctor Zünkelerofficer—Germany registry
Claudia Gutscherofficer—Germany registry
Dorothee Helbigofficer—Germany registry
Erich Schultofficer—Germany registry
Heike Matallaofficer—Germany registry
Heike Matternofficer—Germany registry
Hermine Pötteringofficer—Germany registry
José Heusslerofficer—Germany registry
Jost Meyeofficer—Germany registry
Jürgen Reinholdofficer—Germany registry
Klaus Himmighöferofficer—Germany registry
Natalie Russekofficer—Germany registry
Peter Buschbeckofficer—Germany registry
Peter Kleinofficer—Germany registry
Tatjana Glocksinofficer—Germany registry
Uta Friegeofficer—Germany registry
Claudia Gutschersole representation—Germany registry
Delphine Ludwigsole representation—Germany registry
Jürgen Reinholdsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

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