DOSSIERS / TERRION GMBH
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Company dossier

TERRION GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70199 · R3306_HRB70199 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TERRION GmbH
de
R3306_HRB70199
de
active
de
Lülsdorfer Straße 40, 53842 Troisdorf.
de

Connections

6 links
Shared operator — likely the same administrator
La´ Promis Studio @ Nails UG (haftungsbeschränkt)Shared registered address · 3 share thisTERRION Bausanierungen GmbHShared registered address · 3 share thisLa´ Promis Studio @ Nails UG (haftungsbeschränkt)Shared officer / director · 5 share thisTERRION Bausanierungen GmbHShared officer / director · 5 share thisMMF GmbHShared officer / director · 5 share thisIC Handelshaus GmbH RostockShared 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

4 people
NameRoleFromSource
Andreas WarkentinAuthorized representative—Germany registry
Heinrich Warkentinofficer—Germany registry
Judith Kringsofficer—Germany registry
Michael Müllerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100