DOSSIERS / TERRASAN HAUS- + GARTENBEDARF GMBH
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Company dossier

terrasan Haus- + Gartenbedarf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15045 · R2713_HRB15045 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
terrasan Haus- + Gartenbedarf GmbH
de
R2713_HRB15045
de
active
de
Rosenweg 2-4, 86641 Rain.
de

Connections

20 links
Shared operator — likely the same administrator
Humobakt GmbHShared registered address · 2 share thisNeue Marler Baugesellschaft mit beschränkter HaftungShared officer / director · 3 share thisVMK 68Shared officer / director · 4 share thisMaja Bau GmbHShared officer / director · 4 share thisterrasan Haus- + Gartenbedarf Verwaltungs GmbHShared officer / director · 12 share thisStröer Media AGShared officer / director · 12 share thispark GmbHShared officer / director · 12 share thisCOMPO Verwaltungsgesellschaft mbHShared officer / director · 12 share thisCOMPO Holding GmbHShared officer / director · 12 share thisDSM Deutsche Städte Medien GmbHShared officer / director · 12 share thisHumobakt GmbHShared officer / director · 12 share thisCOMPO Expert GmbHShared officer / director · 12 share thisDuMont Medien-Services Geschäftsführungs GmbHShared officer / director · 12 share thisCOMPO GmbHShared officer / director · 12 share thisCOMPO Pensionsverwaltung GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2713_HRB15045/network.

People with significant control

10 people
NameRoleFromSource
Fan Zhangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hansjörgen Riehlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Thierofficer—Germany registry
Hansjörgen Riehlofficer—Germany registry
Jens Averdiekofficer—Germany registry
Michael Rappofficer—Germany registry
Stefan Hütwohlofficer—Germany registry
Stephan Engsterofficer—Germany registry
Vladimir Kosticofficer—Germany registry
Xiaolu Tangofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (terrasan Haus- + Gartenbedarf Verwaltungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Fan Zhang (officer) matches PEP Zhang Fan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100