Key facts
dissolvedTERRA-MINING GmbH
de
R3101_HRB1071
de
dissolved
de
Company dossier
TERRA-MINING GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Dieter Schmitz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TERRA CONSULTING GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100