Key facts
activeTA Holding GmbH
de
R2602_HRB9681
de
active
de
Hagener Straße 420, 58285 Gevelsberg.
de
Company dossier
TA Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
33 linksLufttechnik Gransee GmbHRudolf Craemer Verwaltungs-Gesellschaft mit beschränkter HaftungRudolf Craemer GmbH & Co. KGTA Holding GmbHDomizil Immobilienverwaltung GmbHStute Unternehmensberatung GmbHSyncast Holding GmbHStute Vermögensverwaltung GmbHHOP Holding GmbHINO Holding GmbHR & H Holding GmbHSefunda KB GmbHRCP Ranstadt GmbHINO Holding GmbHTechem Energy Services GmbH
Showing 15 of 33 — full graph via /v1/entities/DE-R2602_HRB9681/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Hagen Schulte | Authorized representative | — | Germany registry |
| Magnus Doctor Göpel | Authorized representative | — | Germany registry |
| Adolf Doctor Stindt | officer | — | Germany registry |
| Hagen Schulte | officer | — | Germany registry |
| Kay Eugen Stute | officer | — | Germany registry |
| Magnus Doctor Göpel | officer | — | Germany registry |
| Michael Güllicher | officer | — | Germany registry |
| Ralf W Borcherding | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TA Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100