DOSSIERS / TEREX VERWALTUNGS GMBH
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Company dossier

Terex Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67544 · R1101_HRB67544 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
Terex Verwaltungs GmbH
de
R1101_HRB67544
de
dissolved
de
Speditionstraße 21, 40221 Düsseldorf.
de

Companies at this address

56 total

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

21. DSF Verwaltungs GmbHactiveapintra Deutschland GmbHactiveasc agenturscouts consulting gmbhdissolvedA.S.V. Medical Equipment GmbHdissolvedATACC GmbHdissolvedB2B International GmbHactiveBERG Kompressoren GmbHactiveCONET Corporate Communication Network GmbHactiveConnecting Minds GmbHactiveconXisto GmbHactiveCoreex Consulting GmbHactiveDanKris-Pflegedienste Franchise GmbHdissolvedDR. HEUSER AKTIENGESELLSCHAFTactiveDSF Anteils GmbHactiveDuo Entertainment GmbHdissolvedDüsseldorf Speditionstraße BC GmbH & Co. KG.activeECOTEC GmbHdissolvedEVA Finance GmbHactiveExperian GmbHactiveFin venture GmbHdissolved

+36 more

Connections

36 links
Shared operator — likely the same administrator
Hiab Germany GmbHShared officer / director · 3 share thisTerex Deutschland GmbHShared officer / director · 3 share thisTerex Cranes Germany GmbHShared officer / director · 6 share thisTerex Verwaltungs GmbHShared officer / director · 6 share thisNoell Crane Systems GmbHShared officer / director · 8 share thisTerex MHPS IP Management GmbHShared officer / director · 8 share thisMHPS International GmbHShared officer / director · 8 share thisTerex Deutschland Bau-Beteiligungen GmbHShared officer / director · 8 share thisNoell Mobile Systems GmbHShared officer / director · 8 share thisMHPS Germany GmbHShared officer / director · 8 share thisDCC HoldCo 5 (fünf) GmbHShared officer / director · 8 share thisDCC Verwaltungs 2 (zwei) GmbHShared officer / director · 8 share thisDemag Cranes & Components Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDCC HoldCo 4 (vier) GmbHShared officer / director · 8 share thisTerex Cranes Real Estate Verwaltungs GmbHShared officer / director · 8 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 36 — full graph via /v1/entities/DE-R1101_HRB67544/network.

People with significant control

11 people
NameRoleFromSource
Francois TruffierAuthorized representative—Germany registry
Hans-Jürgen HagelAuthorized representative—Germany registry
Aloysius Josef Johannes Rauenofficer—Germany registry
Eric I Cohenofficer—Germany registry
Jochen Ohlerofficer—Germany registry
Kevin P Bradleyofficer—Germany registry
Lars Doctor Brzoskaofficer—Germany registry
Laurentius de Vriesofficer—Germany registry
Lawrence J Lockwoodofficer—Germany registry
Lutz Henschenofficer—Germany registry
Phillip C Widmanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Terex Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100