DOSSIERS / TERRIX GMBH
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Company dossier

Terrix GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7116 · R2204_HRB7116 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Terrix GmbH
de
R2204_HRB7116
de
active
de
Blitzkuhlenstraße 85, 45659 Recklinghausen.
de

Connections

10 links
Shared operator — likely the same administrator
Terrix GmbHShared officer / director · 4 share thisJunal GmbHShared officer / director · 4 share thisJunal GmbHShared officer / director · 4 share thisTERRIX Immobilien- und Vermögenstreuhand GmbHShared officer / director · 5 share thisDr. Hammer GmbHShared registered address · 5 share thisJungter GmbHShared officer / director · 5 share thisTERRIX Immobilien- und Vermögenstreuhand GmbHShared registered address · 5 share thisJunal GmbHShared registered address · 5 share thisSAGumex GmbHShared officer / director · 5 share thisRheinland Immobilien Verwaltungs GmbHShared registered address · 5 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

3 people
NameRoleFromSource
Joachim TerjungAuthorized representative—Germany registry
Lothar Gralykmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lothar Gralykofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Terrix GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100