DOSSIERS / TERRES MARKETING- UND CONSULTING GMBH
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Company dossier

Terres Marketing- und Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3954 · R2713_HRB3954 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Terres Marketing- und Consulting GmbH
de
R2713_HRB3954
de
active
de
Industrieweg 110, 48155 Münster.
de

Companies at this address

46 total
AGRAVIS Agrarholding GmbHactiveAGRAVIS Bamberg GmbHactiveAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHdissolvedAGRAVIS Dienstleistungsholding GmbHactiveAGRAVIS Energie Holding GmbHactiveAGRAVIS Futtermittel GmbHactiveAGRAVIS Futtermittel Rhein-Main GmbHactiveAGRAVIS GUS Holding GmbHactiveAGRAVIS International Holding GmbHactiveAGRAVIS Kraftfutterwerke Münsterland GmbHactiveAGRAVIS Mischfutter Oldenburg/Ostfriesland GmbHactiveAGRAVIS RAIFFEISEN AGactiveAGRAVIS Raiffeisen-Markt GmbHdissolvedAGRAVIS Raiffeisen-Markt GmbHactiveAGRAVIS Raiffeisen Tankstellen GmbHactiveAGRAVIS - SOLEN Solarparc GmbHdissolvedAGRAVIS Süd GmbHactiveAGRAVIS Technik Holding GmbHactiveAGRAVIS Technik Holding GmbH & Co. KGdissolvedBaro Beteiligungs-GmbH & Co. KGactive

+26 more

Connections

20 links
Shared operator — likely the same administrator
S'ART, SOCIEDAD ANONIMA(R.M. EIVISSA)Shared officer / director · 2 share thisAGRAVIS Raiffeisen-Markt GmbHShared officer / director · 5 share thisRaiffeisen-Markt Dransfeld GmbHShared officer / director · 5 share thisPosConsulting Verwaltungs GmbHShared officer / director · 5 share thisPosConsulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisTerres Agentur GmbHShared officer / director · 8 share thisSchlossstein Weinhandels-GmbHShared officer / director · 8 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 8 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 8 share thisAGRAVIS Raiffeisen-Markt Holding GmbHShared officer / director · 8 share thisVETINVEST GmbHShared officer / director · 8 share thisFLORENO GmbHShared officer / director · 8 share thisAugsburger Bücher Verlags GmbHShared officer / director · 9 share thisGrabmale und Natursteinbetrieb Mohr GmbHShared officer / director · 9 share thisSchwäbische Verlagsdruckerei, Gesellschaft mit beschränkter HaftungShared officer / director · 9 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_HRB3954/network.

People with significant control

6 people
NameRoleFromSource
Jörg Mohrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Silke Philippsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gernot Riemerofficer—Germany registry
Hermann Hanewinkelofficer—Germany registry
Joachim Außenhoferofficer—Germany registry
Sebastian Doctor Schulzeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100