DOSSIERS / STRATEGA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Stratega Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61310 · R3306_HRB61310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Stratega Verwaltungs GmbH
de
R3306_HRB61310
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Stratega Unternehmensberatungsgesellschaft mbHShared officer / director · 2 share thisGutem Grund Immobilien GmbH & Co. KGShared officer / director · 6 share thisStratega Verwaltungs GmbHShared officer / director · 6 share thisSE-TECH Energie Verwaltungs GmbHShared officer / director · 6 share thisStratega Immobilienverwaltungs GmbH & Co. KGShared officer / director · 6 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

4 people
NameRoleFromSource
Andreas Termöhlen-Boskampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Termöhlen-Boskampofficer—Germany registry
Astrid geborene Termöhlen Termöhlen-Pfannmüllerofficer—Germany registry
Astrid Termöhlen-Pfannmüllerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stratega Immobilienverwaltungs GmbH & Co. KG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100