Key facts
activeTerstappen GmbH & Co. KG
de
R1202_HRA6377
de
active
de
Theodor-Heuss-Straße 71-73, 47167 Duisburg.
de
Company dossier
Terstappen GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
15 linksLöschdepot Verwaltungsgesellschaft mbHAbschleppdienst Terstappen GmbHTerstappen Immobilien GmbH & Co. KGKONAT Autovermietung GmbHTerstappen Autovermietung GmbHCar & Fly GmbHStorm GmbH AnlagenbauMülheimer Glühtechnik GmbHL + K Anlagentechnik GmbHHadrab Immobilien GmbHRusch-Pumpen Fabrik GmbHHaTEC flex GmbHHATEC-Haag- Technischer Handel GmbHHatec Industrie-Montagen GmbHWohnwert Immobilien GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Birgit Terstappen | officer | — | Germany registry |
| Hans-Dieter Kottmann | officer | — | Germany registry |
| Hubert Michael Terstappen jun | officer | — | Germany registry |
| Klaus Albers | officer | — | Germany registry |
| Silvia Sikkinga | officer | — | Germany registry |
| Terstappen Verwaltungs GmbH, Duisburg (Amtsgericht Duisburg HRB 19460). | officer | — | Germany registry |
| Walter Pricken | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Terstappen Autowelt GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100