Key facts
dissolvedTERRA CONSULTING GmbH
de
R3101_HRB13578
de
dissolved
de
Generationenweg 4, 44225 Dortmund.
de
Company dossier
TERRA CONSULTING GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
9 linksDeutsche Montan Technologie Verwaltungs GmbHTERRA-MINING GmbHSchmitz Warenhandels- und Verwaltungs GmbHDMT-Potsdam Zweigniederlassung der Deutsche Montan Technologie GmbHClostermann Ingenieure GmbHTiefbau G. & M. Schmitz GmbHClostermann Ingenieure GmbHAm Romberg ConsultING GmbHClostermann Consulting GmbH & Co. KG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Doctor Clostermann | Authorized representative | — | Germany registry |
| Heinz-Dieter Schmitz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Reinhard Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans Ulrich Mohr | officer | — | Germany registry |
| Michael Doctor Clostermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hyder Consulting IC GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100