Key facts
activeTERTIA GmbH
de
R3201_HRB13614
de
active
de
Schöntalweg 7, 53347 Alfter.
de
Company dossier
TERTIA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
15 linksVictoria Apotheke Inh. Rudolf Leopold e.K.Apotheke St. Benedikt e.K.Nette Apotheke Inh. Rudolf Leopold e.K.GFA Gesellschaft zur Förderung der Arbeitsaufnahme Verwaltungs GmbHHorizont gemeinnützige GmbHEPV Beteiligungs GmbHTERTIA Personal-Service GmbH & Co. KGTERTIA Verwaltungs GmbHGFA Gesellschaft zur Förderung der Arbeitsaufnahme mbH & Co.KGTERTIA Management GmbHTertia Training & Consulting Beteiligungsgesellschaft mbHGFA Gesellschaft zur Förderung der Arbeitsaufnahme mbH & Co.KGTERTIA Personal-Service Verwaltungs GmbHHorizont gemeinnützige GmbHMörchen Holding GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kristine Doctor Mörchen | Authorized representative | — | Germany registry |
| Dietrich Ponath | officer | — | Germany registry |
| Klaus Menzel | officer | — | Germany registry |
| Rudolf Leopold | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TERTIA Management 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