DOSSIERS / DEUTSCHE TERRANOVA INDUSTRIE GMBH
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Company dossier

Deutsche Terranova Industrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73247 · R1101_HRB73247 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Deutsche Terranova Industrie GmbH
de
R1101_HRB73247
de
active
de
Schanzenstraße 84, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Saint-Gobain Papier und Verpackung Handelsgesellschaft m.b.H.Shared registered address · 2 share thisSaint-Gobain Weber GmbHShared officer / director · 3 share thisNMC POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCEFLOHEShared officer / director · 3 share thisDeutsche Terranova Industrie GmbHShared officer / director · 3 share thisBRIQUES TECHNIC CONCEPTShared officer / director · 5 share thisEtex Building Performance GmbHShared officer / director · 5 share thisBAUSTEINE ERDEShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
Alfred Hörnerofficer—Germany registry
Benjamin Nassofficer—Germany registry
Christian Poprawaofficer—Germany registry
Florent Pouzetofficer—Germany registry
Hermann-Josef Pönsgenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100