Key facts
dissolvedTerra Beteiligungsgesellschaft mbH
de
R2713_HRB4938
de
dissolved
de
Münsterstr.
de
Company dossier
Terra Beteiligungsgesellschaft mbH
RISK SCORE38MEDIUM RISK
Companies at this address
308 totalAEROTECH Betriebsrenten GmbHAFG Centermanagement GmbHAFG Hotel- und- Einzelhandelsbetriebs GmbHAFG Immobilien + Finanzierungsberatung GmbH & Co. KGAk Bike LimitedAK Bike LimitedAK Handels- und Dienstleistungsgesellschaft mbHA & K Transporte GmbHAlitta Bau- und Handels-GmbHAltstadt-Apotheke Brüning Volker Brüning e.K.AL-VA GmbHAmbulanter Pflegeservice In-Vita GmbHAMC Assekuranz Marketing Circle GmbHANG Hairdesign Münsterstraße GmbH & Co. KGAnton Cramer GmbH & Co.KGAO Gerüstbau UG (haftungsbeschränkt)ASS-PRO GmbHATTIJARIWAFA BANK EUROPEaudimark GmbHAutohaus Schulz GmbH & Co. KG
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eberhard Steinmann | officer | — | Germany registry |
| Michael Zink | officer | — | Germany registry |
| Tobias Klapp | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 308 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100