DOSSIERS / TERRA DOMUS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

terra domus UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15624 · R3101_HRB15624 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
terra domus UG (haftungsbeschränkt)
de
R3101_HRB15624
de
active
de
Overather Feld 2, 52525 Heinsberg.
de

People with significant control

7 people
NameRoleFromSource
Jürgen Meeßen - auch Meehsen -Authorized representative—Germany registry
Petra ThönnissenAuthorized representative—Germany registry
Iris Kohlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Iris Kohlmannofficer—Germany registry
Jürgen Meeßen - auch Meehsen -officer—Germany registry
Petra Thönnissenofficer—Germany registry
Ulrich Poschenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100