DOSSIERS / TARGO SOLUTIONS INVESTMENT GMBH
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Company dossier

TARGO Solutions Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63514 · R1101_HRB63514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
TARGO Solutions Investment GmbH
de
R1101_HRB63514
de
dissolved
de
Fritz-Vomfelde-Straße 2-4, 40547 Düsseldorf.
de

Connections

35 links
Shared operator — likely the same administrator
TARGOBANK AGShared officer / director · 3 share thisGE Auto Service Leasing GmbHShared officer / director · 5 share thisHGN Elektro Elz GmbHShared officer / director · 5 share thisBöhm + Weise Print & Laser GmbHShared officer / director · 5 share thisPVA "Haus Grillensee" UG (haftungsbeschränkt)Shared officer / director · 5 share thisTSP Riess GmbHShared officer / director · 5 share thisTARGO Leasing GmbHShared officer / director · 5 share thisTSP Riess Holding GmbHShared officer / director · 5 share thisHeller GmbHShared officer / director · 6 share thisHeller GmbHShared officer / director · 6 share thisGE Capital GmbHShared officer / director · 6 share thisGE Commercial Distribution Finance GmbHShared officer / director · 6 share thisPermessos GmbHShared officer / director · 6 share thisEEF Beteiligungs GmbHShared officer / director · 6 share thisTARGO Factoring GmbHShared officer / director · 6 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 35 — full graph via /v1/entities/DE-R1101_HRB63514/network.

People with significant control

12 people
NameRoleFromSource
Alexander Riessmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burkhard Reitermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elmar Lukasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Janzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Robert Häringmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Hesseofficer—Germany registry
Daniel Eschbachofficer—Germany registry
Felix Weidenbachofficer—Germany registry
Jürgen Janzofficer—Germany registry
Marc Doctor Kanzlerofficer—Germany registry
Paul Meschigofficer—Germany registry
Philip Holemansofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Capital Solutions Investment GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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