Key facts
dissolvedTerra Libra - gemeinnützige Gesellschaft zur Bildung von sozial innovativem Nutzungseigentum mbH
de
R2201_HRB12354
de
dissolved
de
Alfred-Herrhausen-Str.
de
Company dossier
Terra Libra - gemeinnützige Gesellschaft zur Bildung von sozial innovativem Nutzungseigentum mbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalBildungschancen I GmbH & Co. KGcaregaroo UG (haftungsbeschränkt)Chancen GmbHCHANCEN International gGmbHCHANCEN Management GmbHDenkleister Beteiligungen UG (haftungsbeschränkt)Denkleister GmbHDewit Industrial Sensors GmbHDr. Krizek & Consultants GmbHEZW Entrepreneurship Zentrum Witten gGmbHfleXorda UG (haftungsbeschränkt)IEEM gGmbHLerøy Germany GmbHNarmco GmbHORMED - Institute for Oral Medicine at the University of Witten/Herdecke UG (haftungsbeschränkt)Sir Aramis UG (haftungsbeschränkt)Terra libra - Gesellschaft zur Bildung von sozial innovativem Nutzungseigentum an Wohngrundstücken mbHTronnier Verwaltungs-GmbHUWH Beteiligungsgesellschaft mbHWestfalia Diagnostic Systems GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Bauer | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Terra libra - Gesellschaft zur Bildung von sozial innovativem Nutzungseigentum an Wohngrundstücken mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Sebastian Bauer (officer) matches PEP Sebastian Bauer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100