DOSSIERS / TERTIA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

TERTIA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8013 · R3201_HRB8013 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TERTIA Verwaltungs GmbH
de
R3201_HRB8013
de
active
de
Schöntalweg 7, 53347 Alfter.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R3201_HRB8013/network.

People with significant control

8 people
NameRoleFromSource
Friedhelm GlasmacherofficerGermany registry
Heinz Dietrich PonathofficerGermany registry
Klaus MenzelofficerGermany registry
Kristine Doctor MörchenofficerGermany registry
Reiner EngelofficerGermany registry
Rudolf Hermann LeopoldofficerGermany registry
Steffen ReinhardtofficerGermany registry
Steffen Reinhardtsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100