DOSSIERS / TERRITORY CTR GMBH
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Company dossier

TERRITORY CTR GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2424 · R2103_HRB2424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
TERRITORY CTR GmbH
de
R2103_HRB2424
de
active
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADiS Merchandising Services GmbHdissolvedarvato AGdissolvedarvato print service Russland GmbHactiveAZ Direct Beteiligungs GmbHactiveBauwerk Gütersloh I GmbH & Co. KGactiveBCV Management Beteiligungs GmbH & Co. KGdissolvedBCV Management Beteiligungs-Verwaltungs GmbHdissolvedBertelsmann AGdissolvedBertelsmann Aviation GmbHactiveBertelsmann Beteiligungs GmbHdissolvedBertelsmann China Beteiligungs GmbHdissolvedBertelsmann Internet Holding GmbHdissolvedBertelsmann Management SEactiveBertelsmann SE & Co. KGaAactiveBertelsmann Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDiakonie Gütersloh - Service GmbHactive

+40 more

Connections

34 links
Shared operator — likely the same administrator
A3PLUS GmbHShared officer / director · 2 share thisMBO Verlag GmbHShared officer / director · 3 share thisSternhaus Beckmann & Kruse OHGShared officer / director · 3 share thisBertelsmann AGShared officer / director · 3 share thisBaseball Event GmbHShared officer / director · 3 share thisArtgerecht Zwo GmbHShared officer / director · 3 share thisBrinkmann Pflegevermittlung GmbHShared officer / director · 4 share thisPixelpark Bielefeld GmbHShared officer / director · 4 share thisPATRON-OPIEKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCapgemini Deutschland GmbHShared officer / director · 6 share thisAK Grundstücks- und Vermögensverwaltungs GmbHShared officer / director · 6 share thisAK Kapitalmanagement GmbH & Co. KGShared officer / director · 6 share thisBei uns in Bayern UG (haftungsbeschränkt)Shared officer / director · 6 share thisTBWA Düsseldorf GmbH WerbeagenturShared officer / director · 6 share thisCross Media - die Publisher Portal GmbHShared officer / director · 8 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 34 — full graph via /v1/entities/DE-R2103_HRB2424/network.

People with significant control

15 people
NameRoleFromSource
Alexander Langeofficer—Germany registry
Andreas Doctor Kollerofficer—Germany registry
Angela Beckmannofficer—Germany registry
Bernd Viereggeofficer—Germany registry
Gero Hesseofficer—Germany registry
Guido Klinkerofficer—Germany registry
Hansjörg Bruderer-Hartmannofficer—Germany registry
Heiko Icksofficer—Germany registry
Lennart Hanebrinkofficer—Germany registry
Markus Schmedtmannofficer—Germany registry
Roman Brinkmannofficer—Germany registry
Soheil Dastyariofficer—Germany registry
Thomas Göllnerofficer—Germany registry
Ulrich Doctor Cordesofficer—Germany registry
Wilfried Velteofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100