DOSSIERS / TERRA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Terra Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9520 · R2103_HRB9520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Terra Beteiligungsgesellschaft mbH
de
R2103_HRB9520
de
active
de
Paulinenweg 12, 33790 Halle.
de

Connections

8 links
Shared operator — likely the same administrator
August Storck Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisStorck Retail Verwaltungs GmbHShared officer / director · 4 share thisTerra Beteiligungsgesellschaft mbHShared officer / director · 4 share thisStorck Energie- und Versorgungsservice KGShared registered address · 6 share thisHulebimax Immobilien GmbH & Co. KGShared registered address · 6 share thisTerra Fonds-Vermögensverwaltung GmbH & Co. KGShared registered address · 6 share thisSTORCK SERVICE GMBHShared registered address · 6 share thisCONDETTA VERWALTUNGS 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

2 people
NameRoleFromSource
Michael Zinkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tobias Klappofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Terra Beteiligungsgesellschaft mbH · 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