Key facts
dissolvedTerex GmbH
de
R2402_HRB18781
de
dissolved
de
Lindemannstr.
de
Company dossier
Terex GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
66 totalAbacus Software GmbHAnkerhüs GmbHArcadia Real Estate AktiengesellschaftAtlas FF GmbH & Co. KGAuerbach Trade Agency UG (haftungsbeschränkt)Auerbach Trading Düsseldorf e. K.Boenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHCDI Concepts Development Integration Aktiengesellschaft.Ciccio Management GmbHCiccio's Gastronomie GmbHcor 13. GmbH & Co. KGCorenta Grundinvest GmbHDeutsche Gartenland GmbHDHI Immobilien Handelshaus GmbHDOTOSO GmbHDS Management GmbHEckert Flugzeug GmbH & Co. KGE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbH
Connections
49 linksALSTOM Transport Deutschland GmbHAlexander Dennis Germany GmbHTerex Peiner GmbHTerex | Ersatzteile GmbHALSTOM Transport Deutschland GmbHVR Bank im Enzkreis eGAtlas Kompakt GmbHKleemann GmbHKTS Datentechnik GmbHEickhoff Maschinenfabrik GmbHEickhoff Bergbautechnik GmbHAtlas Components GmbHHansa-Vermögensverwaltungs-Gesellschaft mit beschränkter HaftungHeinrich Hartmann Papier- und Schreibwaren-Grosshandlung GmbHHansa-Werke Ernst Berning GmbH & Co.
Showing 15 of 49 — full graph via /v1/entities/DE-R2402_HRB18781/network.
People with significant control
32 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wild | Authorized representative | — | Germany registry |
| Jens Bünte | Authorized representative | — | Germany registry |
| Lutz Henschen | Authorized representative | — | Germany registry |
| Peter Hirschel | Authorized representative | — | Germany registry |
| Stefan Rittershaus | Authorized representative | — | Germany registry |
| Achim Wilhelm Alles | officer | — | Germany registry |
| Andreas Wild | officer | — | Germany registry |
| Colin Robertson | officer | — | Germany registry |
| Eric I Cohen | officer | — | Germany registry |
| Eva Maria Jeuck | officer | — | Germany registry |
| Fergus Baillie | officer | — | Germany registry |
| Gerhard Frerichs | officer | — | Germany registry |
| Hans-Joachim Renkert | officer | — | Germany registry |
| Heinz Jürgen Leipertz | officer | — | Germany registry |
| Heribert Doctor Bussmann | officer | — | Germany registry |
| Jens Bünte | officer | — | Germany registry |
| Juan C Garcia Sanchez | officer | — | Germany registry |
| Jürgen Joerißen | officer | — | Germany registry |
| Klaus Ulbrich | officer | — | Germany registry |
| Klaus Volkert | officer | — | Germany registry |
| Klaus Wenke | officer | — | Germany registry |
| Lutz Henschen | officer | — | Germany registry |
| Markus Breker | officer | — | Germany registry |
| Martina Klein | officer | — | Germany registry |
| Michael Rakowski | officer | — | Germany registry |
| Peter Hörber | officer | — | Germany registry |
| Rüdiger Doctor Kaub | officer | — | Germany registry |
| Stefan Rittershaus | officer | — | Germany registry |
| Thomas Erhard Doctor Beck | officer | — | Germany registry |
| Tomas Erhard Doctor Beck | officer | — | Germany registry |
| Wolfgang John | officer | — | Germany registry |
| Wouter Jan Kraan | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 66 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Terex Peiner GmbH · dissolved · name-sim 0.61) — 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