DOSSIERS / TERRA MÜLHEIM VERMÖGENSVERWALTUNG GMBH
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Company dossier

Terra Mülheim Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20631 · R1202_HRB20631 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Terra Mülheim Vermögensverwaltung GmbH
de
R1202_HRB20631
de
dissolved
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Michael Doctor WeberAuthorized representativeGermany registry
Thomas ForstmannAuthorized representativeGermany registry
Michael Doctor WeberofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100