DOSSIERS / TEREX VERWALTUNGS GMBH
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Company dossier

Terex Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15061 · R2402_HRB15061 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Terex Verwaltungs GmbH
de
R2402_HRB15061
de
dissolved
de
Lindemannstr.
de

Companies at this address

66 total

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

Abacus Software GmbHactiveAnkerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio Management GmbHactiveCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolved

+46 more

Connections

17 links
Shared operator — likely the same administrator
Weisert Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKohl PR & Partner Unternehmensberatung für Kommunikation GmbHShared officer / director · 3 share thisTerex Cranes Germany GmbHShared officer / director · 5 share thisCaterpillar Global Mining HMS GmbHShared officer / director · 5 share thisTerex GmbHShared officer / director · 5 share thisTerex Germany GmbH & Co. KG.Shared officer / director · 5 share thisNoell Crane Systems GmbHShared officer / director · 6 share thisTerex Verwaltungs GmbHShared officer / director · 6 share thisNoell Crane Holding GmbHShared officer / director · 6 share thisNoell Mobile Systems GmbHShared officer / director · 6 share thisTIHAG Funding GmbHShared officer / director · 10 share thisTerex Industrial Holding GmbHShared officer / director · 10 share thisKranservice Rheinberg GmbHShared officer / director · 10 share thisKonecranes Real Estate Verwaltungs GmbHShared officer / director · 10 share thisTerex Germany GmbH & Co. KGShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2402_HRB15061/network.

People with significant control

4 people
NameRoleFromSource
Lutz HenschenAuthorized representative—Germany registry
Phillip C WidmanAuthorized representative—Germany registry
Heribert Doctor Bussmannofficer—Germany registry
Peter Rallofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100