DOSSIERS / TERRA BAU UND IMMOBILIEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Terra Bau und Immobilien UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10892 · R2507_HRB10892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Terra Bau und Immobilien UG (haftungsbeschränkt)
de
R2507_HRB10892
de
active
de
Borkener Straße 66, 46284 Dorsten.
de

Connections

10 links
Shared operator — likely the same administrator
Westfälische Immobilienberatung OHGShared officer / director · 3 share thisWestfälische Immobilienberatung UG (haftungsbeschränkt)Shared officer / director · 3 share thisIMLINE Vermögensverwaltung GmbHShared officer / director · 5 share thisRhein-Lippe Immobilien GmbHShared officer / director · 5 share thisHeim + Grund Immobilien und Hausverwaltung GmbHShared officer / director · 5 share thisGreif & Contzen Immobilienmakler Gesellschaft mbHShared officer / director · 6 share thisvisionapp Solutions GmbHShared officer / director · 6 share thisGS&P Institutional Management GmbHShared officer / director · 6 share thisWeberbank ActiengesellschaftShared officer / director · 6 share thisGrossbötzl, Schmitz & Partner Vermögensverwaltersozietät GmbHShared officer / director · 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

3 people
NameRoleFromSource
Christian Cornelisofficer—Germany registry
Mike Cornelisofficer—Germany registry
Thorsten Göbelofficer—Germany registry

Risk signals

2 matched
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 (Westfälische Immobilienberatung UG (haftungsbeschränkt) · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100