DOSSIERS / TERRA MANAGEMENT GMBH
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Company dossier

Terra Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88966 · R3306_HRB88966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Terra Management GmbH
de
R3306_HRB88966
de
active
de
Riehler Str.
de

Companies at this address

16 total
Aggramex Maschinen GmbHdissolvedAmbulanter Intensivpflegedienst Elpis Nordrhein-Westfalen UG (haftungsbeschränkt)dissolvedDEVK Krankenversicherungs-AktiengesellschaftactiveDipl.-Kfm. Hans-Georg Grass GmbH WirtschaftsprüfungsgesellschaftactiveHans Merbeck Gebäudereinigung GmbHactiveILG Einkaufszentrum Grevesmühlen Klützer Straße GmbH & Co. KGactiveLeuchtfeuer Heimspiel gGmbHactiveMediaVenture Capital GmbH & Co. KGaA BeteiligungsgesellschaftdissolvedMediaVenture Capital GmbH & Co. KGaA BeteiligungsgesellschaftdissolvedNord Automobile TA Verwaltungs GmbHactivePARTNER SATZ GmbH Medien- und Online-DiensteactiveRoca Gastronomie GmbHdissolvedTerra Estate GmbH & Co. KGdissolvedVIRTUM PERSONALVERMITTLUNG UG (haftungsbeschränkt)dissolvedZ00-Gastronomie GmbHactive

Connections

13 links
Shared operator — likely the same administrator
fukinagashi ventures GmbHShared officer / director · 2 share thisTerra Management GmbHShared officer / director · 4 share thisDEREIF Prag Oasis s.r.o.Shared officer / director · 4 share thisKassos Ventures GmbHShared officer / director · 4 share thistrendhouse GmbHShared officer / director · 11 share thisJHJ Pilgerstraße GmbHShared officer / director · 11 share thisKrischer GmbHShared officer / director · 11 share thisagoodo GmbHShared officer / director · 11 share thisaxis service GmbHShared officer / director · 11 share thismode...information GmbHShared officer / director · 11 share thisAGET GmbH Management & Consulting ServicesShared officer / director · 11 share thisFT Capital GmbHShared officer / director · 11 share thisSchoneweg Filtertechnik GmbHShared officer / director · 11 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
Annette HetzeneggerAuthorized representative—Germany registry
Bernhard Hubert Hammesofficer—Germany registry
Jens Doctor Schumacherofficer—Germany registry
Bernhard Hammessole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Terra Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100