DOSSIERS / TERRAHE & ASSOCIATES BETEILIGUNGS-GMBH
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Company dossier

Terrahe & Associates Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92892 · R3306_HRB92892 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Terrahe & Associates Beteiligungs-GmbH
de
R3306_HRB92892
de
active
de
Lindenallee 43 f, 50968 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
E & B Vermögens- und Verwaltungs GmbHShared registered address · 5 share thisTerrahe & Associates Beteiligungs-GmbHShared registered address · 5 share thisTerrahe & Associates GmbH & Co. KGShared registered address · 5 share thisTerrahe & Associates GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Christoph TerraheAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100