Key facts
activeTARGOBANK AG
de
R1101_HRB83351
de
active
de
Kasernenstr.
de
Company dossier
TARGOBANK AG
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalAlpha GmbH WirtschaftsprüfungsgesellschaftAPM Projekte GmbHaradon Personal GmbH & Co. KGaradon Personal Verwaltungs GmbHArgentus GmbHBach Gastro Unternehmergesellschaft (haftungsbeschränkt)Baugeschäft Niedern-Str. 1912 GmbHBlechfertigung Pollinger GmbH & Co. KGBlumberg Consulting GmbHBusiness-Service Coburg e.K.CM Akquisitions GmbHContinentale-Verwaltungs-GmbHCP-Gate GmbHDeTRIMEX Consulting GmbHDie Stromer Veranstaltungs- und Produktionsgesellschaft mbHDT Immobilienverwaltung UG (haftungsbeschränkt)Eco Invest Ergoldsbach GmbH & Co. KGEco Invest Neumarkt GmbH & Co. KGEco Invest Solarrente 1 GmbH & Co. KGEco Invest Solarrente 2 GmbH & Co. KG
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Eschbach | officer | — | Germany registry |
| Dirk Doctor Monsau | officer | — | Germany registry |
| Eleni Agapiou-Economou | officer | — | Germany registry |
| Michael Bartsch | officer | — | Germany registry |
| Romina Welters | officer | — | Germany registry |
| Sibel Alika | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100