Key facts
dissolvedTARGO Realty Services GmbH
de
R1101_HRB49744
de
dissolved
de
Kasernenstr.
de
Company dossier
TARGO Realty Services GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
64 totalAlpha GmbH WirtschaftsprüfungsgesellschaftAPM Projekte GmbHaradon Personal GmbH & Co. KGaradon Personal Verwaltungs GmbHArgentus GmbHBach Gastro Unternehmergesellschaft (haftungsbeschränkt)Baugeschäft Niedern-Str. 1912 GmbHBlechfertigung Pollinger GmbH & Co. KGBlumberg Consulting GmbHBusiness-Service Coburg e.K.CM Akquisitions GmbHContinentale-Verwaltungs-GmbHCP-Gate GmbHDeTRIMEX Consulting GmbHDie Stromer Veranstaltungs- und Produktionsgesellschaft mbHDT Immobilienverwaltung UG (haftungsbeschränkt)Eco Invest Ergoldsbach GmbH & Co. KGEco Invest Neumarkt GmbH & Co. KGEco Invest Solarrente 1 GmbH & Co. KGEco Invest Solarrente 2 GmbH & Co. KG
Connections
63 linksTARGO Technology GmbHPflegeheim Haus Sonne-Rödgen GmbHNORSKE SKOG (CYPRUS) LIMITEDPlan & Tat GmbHPlan & Tat GmbHSCI BIRRERBHW Kreditservice GmbHTARGOBANK AG & Co. KGaATARGO Deutschland GmbHTARGO Dienstleistungs GmbHtremo-tec GmbHMövenpick Hotels Deutschland GmbHshift-wb GmbHGerüstbau und Bautechnik Dipl.-Ing. Kai-Michael Paul GmbHTARGO Finanzberatung GmbH
Showing 15 of 63 — full graph via /v1/entities/DE-R1101_HRB49744/network.
People with significant control
40 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Lane | officer | — | Germany registry |
| Axel Bernsen | officer | — | Germany registry |
| Bernd Günnewig | officer | — | Germany registry |
| Bernhard Doctor Zünkeler | officer | — | Germany registry |
| Christian Brackelmanns | officer | — | Germany registry |
| Christian Humpert | officer | — | Germany registry |
| Dirk Schubert | officer | — | Germany registry |
| Dorothee Helbig | officer | — | Germany registry |
| Heike Matalla | officer | — | Germany registry |
| Heike Mattern | officer | — | Germany registry |
| Hermine Pöttering | officer | — | Germany registry |
| Johannes Schlosser | officer | — | Germany registry |
| José Heussler | officer | — | Germany registry |
| Knut Krämer | officer | — | Germany registry |
| Lars Doctor Goebel | officer | — | Germany registry |
| Lisa Singer | officer | — | Germany registry |
| Manuel Loos | officer | — | Germany registry |
| Marc-Aurel Kaiser | officer | — | Germany registry |
| Markus Klemm | officer | — | Germany registry |
| Michael Fust | officer | — | Germany registry |
| Natalie Russek | officer | — | Germany registry |
| Peter Blatter | officer | — | Germany registry |
| Peter Klein | officer | — | Germany registry |
| Rainer Morawietz | officer | — | Germany registry |
| Seamus William O'Loughlin | officer | — | Germany registry |
| Simone Flemming | officer | — | Germany registry |
| Steffen Alfes | officer | — | Germany registry |
| Stephanie Stahl | officer | — | Germany registry |
| Tatjana Dörper | officer | — | Germany registry |
| Tatjana Glocksin | officer | — | Germany registry |
| Thomas Lahme | officer | — | Germany registry |
| Thomas Niemann | officer | — | Germany registry |
| Torsten Ledor | officer | — | Germany registry |
| Ulrich Jordan | officer | — | Germany registry |
| Uta Friege | officer | — | Germany registry |
| Verena Hoffmann | officer | — | Germany registry |
| Vivika Gramke | officer | — | Germany registry |
| Winfried Berger | officer | — | Germany registry |
| Axel Bernsen | sole representation | — | Germany registry |
| Michael Bremenkamp | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100