DOSSIERS / TERRANA BODENINVEST GMBH + CO. KG
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Company dossier

terrana Bodeninvest GmbH + Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA8214 · R3201_HRA8214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
terrana Bodeninvest GmbH + Co. KG
de
R3201_HRA8214
de
active
de
Pariser Straße 36, 53117 Bonn.
de

Connections

4 links
Shared operator — likely the same administrator
Lucas Verwaltungs- und Immobilien GmbHShared officer / director · 5 share thisPhoenix Security Group UG (haftungsbeschränkt)Shared officer / director · 5 share thisterrana Bauprojekt GmbHShared officer / director · 5 share thisLKR Luftkanalreinigung Berlin GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
AN Verwaltungs GmbH, Bonn (Amtsgericht Bonn HRB 13925), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeofficer—Germany registry
Holger Lukasofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100