DOSSIERS / TARGO TECHNOLOGY GMBH
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Company dossier

TARGO Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17501 · R1202_HRB17501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 54Risk signals 1Sources

Key facts

active
TARGO Technology GmbH
de
R1202_HRB17501
de
active
de
Targobank-Platz 1, 47058 Duisburg.
de

Connections

54 links
Shared operator — likely the same administrator
LES 3 CEDRESShared officer / director · 2 share thisSynnous Consulting GmbHShared officer / director · 2 share thisJTS Hotel und Gastronomie Betriebs GmbHShared officer / director · 2 share thisGenerali Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisTARGO Realty Services GmbHShared officer / director · 2 share thisS E F INGENIEURGESELLSCHAFT MBHShared officer / director · 3 share thisOttenser Dreieck Wohnungsgenossenschaft eGShared officer / director · 3 share thisTARGO Dienstleistungs GmbHShared officer / director · 3 share thisTARGO Deutschland GmbHShared officer / director · 3 share thisTARGO Finanzberatung GmbHShared officer / director · 4 share thisDORO DECKER e. K.Shared officer / director · 4 share thisD'AMICO ASSOCIESShared officer / director · 4 share this"Wippermann Software GmbH"Shared officer / director · 5 share thisApotheke am Klinikum e. K. Apotheker Thomas HellmannShared officer / director · 5 share thisLean Autovermietung GmbHShared 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.

Showing 15 of 54 — full graph via /v1/entities/DE-R1202_HRB17501/network.

People with significant control

54 people
NameRoleFromSource
Gilbert MallandainAuthorized representative—Germany registry
Andrea Klugofficer—Germany registry
Andreas Hammofficer—Germany registry
André Knechtofficer—Germany registry
Anja Laneofficer—Germany registry
Barbara Güntherofficer—Germany registry
Bernard Franzbonenkampofficer—Germany registry
Christian Brackelmannsofficer—Germany registry
Christian Humpertofficer—Germany registry
Christina Boviofficer—Germany registry
Christina geborene Sauermann Jansenofficer—Germany registry
Claudia Gutscherofficer—Germany registry
Claudine Dierickxofficer—Germany registry
Dorothee Deckerofficer—Germany registry
Elisabeth Bartmannofficer—Germany registry
Elisabeth D'Amicoofficer—Germany registry
Elisabeth Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: D'Amicoofficer—Germany registry
Elke Brücherofficer—Germany registry
Gilbert Mallandainofficer—Germany registry
Heike Matallaofficer—Germany registry
Heike Matternofficer—Germany registry
Jörg Eppleofficer—Germany registry
José Heusslerofficer—Germany registry
Julia Görtzofficer—Germany registry
Jürgen Stichofficer—Germany registry
Katharina von Harlingofficer—Germany registry
Katinka Herrigofficer—Germany registry
Klaus-Peter Gebhardtofficer—Germany registry
Lars Doctor Göbelofficer—Germany registry
Margret Doctor Hohnerofficer—Germany registry
Margret Doctor Watkinsofficer—Germany registry
Martha Giannakoudiofficer—Germany registry
Michael Fustofficer—Germany registry
Natalie Russekofficer—Germany registry
Peter Frühofficer—Germany registry
Peter Kleinofficer—Germany registry
Peti Kimofficer—Germany registry
Rainer Gustofficer—Germany registry
Ronny Vynckeofficer—Germany registry
Sabine geborene Breitenbach Strösserofficer—Germany registry
Sandra Hackländerofficer—Germany registry
Simona geborene Vogel Flemmingofficer—Germany registry
Stephan Lindemannofficer—Germany registry
Szafran Atheyofficer—Germany registry
Tatjana Dörperofficer—Germany registry
Tatjana Glocksinofficer—Germany registry
Thomas Hellmannofficer—Germany registry
Thomas Roseofficer—Germany registry
Torsten Junglasofficer—Germany registry
Verena Hoffmannofficer—Germany registry
Showing 50 of 54 — full officer list via the API (/v1/entities/DE-R1202_HRB17501/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100