Key facts
activesmartTERRA Holding GmbH
de
R1101_HRB69375
de
active
de
Vogelsanger Weg 91, 40470 Düsseldorf.
de
Company dossier
smartTERRA Holding GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalAlKris Verwaltung und Immobilien GmbHAlkris World UG (haftungsbeschränkt)artallo GmbHAtis Holding GmbHBabgencel GmbHBertram Transport-Service e.K.contmedia GmbHETN Systems GmbH & Co. KGFalk Brockerhoff GmbHFalks Crew GmbHHerbal Green Building GmbHH.G. HERBAL GREEN LIMITEDKPN B.V. Zweigniederlassung DüsseldorfLiridoni Immobilienerwaltung GmbHMinit Deutschland GmbH & Co. KGMinit Mitte GmbHMinit Nord GmbHMinit Ost GmbHMinit Service GmbHMinit West GmbH
Connections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Falk Brockerhoff | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Smartterra GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100