Key facts
dissolvedTerra Fonds-Vermögensverwaltung GmbH & Co. KG
de
R2103_HRA6903
de
dissolved
de
Paulinenweg 12, 33790 Halle.
de
Company dossier
Terra Fonds-Vermögensverwaltung GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| August Storck KG, Berlin (Amtsgericht Charlottenburg HRA 22321 B) | officer | — | Germany registry |
| Axel Oberwelland | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Terra Fonds-Vermögensverwaltung GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100