DOSSIERS / TEREX CRANES REAL ESTATE VERWALTUNGS GMBH
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Company dossier

Terex Cranes Real Estate Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75993 · R1101_HRB75993 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Terex Cranes Real Estate Verwaltungs GmbH
de
R1101_HRB75993
de
active
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

15 links
Shared operator — likely the same administrator
Terex Cranes Germany GmbHShared officer / director · 2 share thisMHPS International GmbHShared officer / director · 8 share thisTerex MHPS IP Management GmbHShared officer / director · 8 share thisTerex Deutschland Bau-Beteiligungen GmbHShared officer / director · 8 share thisMHPS Germany GmbHShared officer / director · 8 share thisTerex Verwaltungs GmbHShared officer / director · 8 share thisTerex Deutschland GmbHShared officer / director · 8 share thisKonecranes Real Estate Verwaltungs GmbHShared officer / director · 10 share thisKranservice Rheinberg GmbHShared officer / director · 10 share thisDemag Cranes & Components GmbHShared officer / director · 10 share thisTerex Germany GmbH & Co. KGShared officer / director · 10 share thisTIHAG Funding GmbHShared officer / director · 10 share thisTerex Industrial Holding GmbHShared officer / director · 10 share thisTerex Verwaltungs GmbHShared officer / director · 10 share thisTerex GmbHShared officer / director · 10 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

7 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Hans-Jürgen HagelAuthorized representative—Germany registry
Klaus BeulkerAuthorized representative—Germany registry
Lutz Henschenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Koglinofficer—Germany registry
Klaus Beulkerofficer—Germany registry
Lutz Henschenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Terex Verwaltungs GmbH · dissolved · name-sim 0.55) — 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