DOSSIERS / TERSUS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Tersus Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20096 · R1202_HRB20096 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Tersus Verwaltungsgesellschaft mbH
de
R1202_HRB20096
de
active
de
Essener Straße 99, 46047 Oberhausen.
de

Companies at this address

11 total
Heinrich Schmid Fliesen und Stein Verwaltungs-GmbHdissolvedHeinrich Schmid Fliesen und Stein Verwaltungs-GmbHactiveHeinrich Schmid GmbH & Co. KG Fliesen und SteinactiveHeinrich Schmid GmbH & Co. KG Fliesen und SteindissolvedHildy's Selection GmbHdissolvedHygiene Oederan Vertriebsgesellschaft mit beschränkter HaftungdissolvedKocks Krane Rheinland GmbHdissolvedOffice-Management Unternehmergesellschaft (haftungsbeschränkt)dissolvedTersus Technik GmbH & Co. KGactiveW. Gerlich Unternehmergesellschaft (haftungsbeschränkt)active

Connections

9 links
Shared operator — likely the same administrator
Ahr-Beteiligungsverwaltung GmbHShared officer / director · 2 share thisProsperis Berlin City-West Investment GmbHShared officer / director · 9 share thisPosteris Verwaltungs GmbHShared officer / director · 9 share thisConnaught Capital 53 Verwaltungsgesellschaft mbHShared officer / director · 9 share thisProsperis Investments GmbHShared officer / director · 9 share thisProsperis Investments GmbHShared officer / director · 9 share thisHahale GmbHShared officer / director · 9 share thisProsperis Immobilieninvestments GmbHShared officer / director · 9 share thisAhr-Lippe-Dienstleistungsgesellschaft mbH (ALD)Shared officer / director · 9 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

4 people
NameRoleFromSource
Carsten Klaus AhrAuthorized representative—Germany registry
Rudolf WeberAuthorized representative—Germany registry
Carsten Klaus Ahrofficer—Germany registry
Klaus Wilhelm Benderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tersus Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rudolf Weber (officer) matches PEP Rudolf Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100