Key facts
dissolvedTarcus GmbH
de
R1102_HRB17147
de
dissolved
de
Girmesgath 5, 47803 Krefeld.
de
Company dossier
Tarcus GmbH
RISK SCORE21LOW RISK
Companies at this address
29 totalADMEDIO Krefeld GmbH SteuerberatungsgesellschaftAIJKO GmbHBAJO INVESTcasa nostra GmbHcasa nostra GmbHDEVETEX Delius-Verseidag Textil Verwaltungs GmbHDie Zeche Verwaltungs GmbH & Co. KGGamma Holding Deutschland GmbHGrundstücksverwaltungsgesellschaft Girmesgath GmbHKrahnen & Gobbers GmbHKrahnen-Leendertz KGManagement Drives Germany GmbHManagement Drives NRW GmbHOtrum GmbHPanacific GmbH & Co.KGPanacific Verwaltungs-GmbHPlus Advise GmbH SteuerberatungsgesellschaftPlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftRheinkraft GmbHSchwindt Abbruchtechnik & Schadstoffsanierung GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jennifer Reinders | Authorized representative | — | Germany registry |
| Thomas Nebeling | Authorized representative | — | Germany registry |
| Katharina Glunz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tarcus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100