DOSSIERS / TERRABAU GRUNDBESITZ GMBH
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Company dossier

terrabau grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29754 · R1202_HRB29754 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
terrabau grundbesitz GmbH
de
R1202_HRB29754
de
active
de
Schifferstraße 166, 47059 Duisburg.
de

Connections

8 links
Shared operator — likely the same administrator
terrabau GmbHShared officer / director · 4 share thisterrabau real estate GmbHShared officer / director · 4 share thisFrametraders OHGShared officer / director · 4 share thisacoreus Financial Services GmbHShared registered address · 6 share thisHAVI Global Solutions Europe GmbHShared registered address · 6 share thisacoreus AGShared registered address · 6 share thisB.C Neumann PR Business + Communication e.K.Shared registered address · 6 share thisacoreus Financial Services GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Sascha KapplerAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100