DOSSIERS / TARGO DIENSTLEISTUNGS GMBH
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Company dossier

TARGO Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8143 · R1202_HRB8143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 94Risk signals 1Sources

Key facts

active
TARGO Dienstleistungs GmbH
de
R1202_HRB8143
de
active
de
Harry-Epstein -Platz 5, 47051 Duisburg.
de

Connections

94 links
Shared operator — likely the same administrator
TARGO Deutschland GmbHShared officer / director · 2 share thisPPG Coatings Deutschland GmbHShared officer / director · 2 share thisPSA Bank Deutschland GmbHShared officer / director · 2 share thisHABERKONSULT ASSESSORIA E REPRESENTACOES S/C LTDAShared officer / director · 2 share thisTARGO Technology GmbHShared officer / director · 3 share thisBHW Kreditservice GmbHShared officer / director · 3 share thisS E F INGENIEURGESELLSCHAFT MBHShared officer / director · 3 share thisDOSITEC GmbHShared officer / director · 4 share thisTARGO Finanzberatung GmbHShared officer / director · 4 share thisBAUPARTNER Planungs- + Betreuungs GmbHShared officer / director · 4 share thisD'AMICO ASSOCIESShared officer / director · 4 share thisDJ Team Emsland UG (haftungsbeschränkt)Shared officer / director · 4 share thisTARGOBANK AG & Co. KGaAShared officer / director · 4 share thisGrünlein UG (haftungsbeschränkt)Shared officer / director · 4 share thisBankenservice Kassel GmbHShared officer / director · 4 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 94 — full graph via /v1/entities/DE-R1202_HRB8143/network.

People with significant control

72 people
NameRoleFromSource
Andreas Hammofficer—Germany registry
André Knechtofficer—Germany registry
Annika Grenzebachofficer—Germany registry
Axel Bernsenofficer—Germany registry
Barbara Güntherofficer—Germany registry
Bernard Franzbonenkampofficer—Germany registry
Berthold Rüsingofficer—Germany registry
Christian Brackelmannsofficer—Germany registry
Christian Humpertofficer—Germany registry
Christian Wetzelofficer—Germany registry
Christina Boviofficer—Germany registry
Christina geborene Sauermann Jansenofficer—Germany registry
Claudia Gutscherofficer—Germany registry
Claudine Dierickxofficer—Germany registry
Daniela Nöllofficer—Germany registry
Dirk Böckofficer—Germany registry
Dorothee Deckerofficer—Germany registry
Elisabeth Bartmannofficer—Germany registry
Elisabeth D'Amicoofficer—Germany registry
Elke Rischertofficer—Germany registry
Frank-Michael Kirchnerofficer—Germany registry
Georg Kountourakisofficer—Germany registry
Götz Bormannofficer—Germany registry
Günter Haberkornofficer—Germany registry
Guntram Küperofficer—Germany registry
Heike Matternofficer—Germany registry
Hendrik Doctor Straufofficer—Germany registry
Hermine Pötteringofficer—Germany registry
Holger Bierwirthofficer—Germany registry
Horst Ottoofficer—Germany registry
Jörg Eppleofficer—Germany registry
Jürgen Reinholdofficer—Germany registry
Katinka Herrigofficer—Germany registry
Kersten Hoffarthofficer—Germany registry
Konstantin Pitharasofficer—Germany registry
Lars Doctor Göbelofficer—Germany registry
Manfred Bischoffofficer—Germany registry
Manfred Hoggofficer—Germany registry
Manuel Loosofficer—Germany registry
Margret Doctor Watkinsofficer—Germany registry
Markus Haeringofficer—Germany registry
Michael Bremenkampofficer—Germany registry
Michael Fustofficer—Germany registry
Michael Goertzofficer—Germany registry
Michael Miebachofficer—Germany registry
Michelle Giblinofficer—Germany registry
Nadine Hohmannofficer—Germany registry
Nadine Rippersofficer—Germany registry
Peter Blatterofficer—Germany registry
Peter Frühofficer—Germany registry
Showing 50 of 72 — full officer list via the API (/v1/entities/DE-R1202_HRB8143/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