DOSSIERS / TERTIA VERMITTLUNGSAGENTUR GMBH
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Company dossier

TERTIA Vermittlungsagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8158 · R3201_HRB8158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
TERTIA Vermittlungsagentur GmbH
de
R3201_HRB8158
de
active
de
Schöntalweg 5-7, 53347 Alfter.
de

Connections

21 links
Shared operator — likely the same administrator
GFA Gesellschaft zur Förderung der Arbeitsaufnahme Verwaltungs GmbHShared officer / director · 4 share thisWA Notstromtechnik GmbHShared officer / director · 6 share thisFahrschule Rettig Rhein Mosel GmbHShared officer / director · 6 share thisNawaro Vertriebs GmbHShared officer / director · 6 share thisNawaro Vertriebs GmbHShared officer / director · 6 share thisGFA Gesellschaft zur Förderung der Arbeitsaufnahme mbH & Co.KGShared officer / director · 6 share thisMörchen Holding GmbHShared officer / director · 8 share thisHorizont gemeinnützige GmbHShared officer / director · 9 share thisEngel & Co. KGShared officer / director · 9 share thisMartin Engel Verwaltungs GmbHShared officer / director · 9 share thisBrill Verwaltungsgesellschaft mbHShared officer / director · 12 share thisTERTIA Berufsförderung GmbH & Co. KGShared officer / director · 12 share thisSelect Wohnbau GmbHShared officer / director · 12 share thisSoziale Innovation GmbHShared officer / director · 12 share thisR&B Blumen-Boutique UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3201_HRB8158/network.

People with significant control

11 people
NameRoleFromSource
Birgit Kleinofficer—Germany registry
Heinz Dietrich Ponathofficer—Germany registry
Heinz Josef Hellerofficer—Germany registry
Klaus Baumannofficer—Germany registry
Klaus Menzelofficer—Germany registry
Kristine Doctor Mörchenofficer—Germany registry
Reiner Engelofficer—Germany registry
Renate Michalik-Erxlebenofficer—Germany registry
Rudolf Hermann Leopoldofficer—Germany registry
Ulrich Schultesofficer—Germany registry
Wolfgang Asbachofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100