DOSSIERS / ANDREAS U. WERNER TREPL AUGENOPTIK E.K.
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Company dossier

Andreas u. Werner Trepl Augenoptik e.K.

GERMANY · COMPANY
KYBE ID: DE-D2910V_HRA2293 · D2910V_HRA2293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Andreas u. Werner Trepl Augenoptik e.K.
de
D2910V_HRA2293
de
active
de
Maximilianstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

681 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. Aal Abwehr Agentur Analyse Aufklärung Allgemeine Auskunftei - Detektei - Security Service prodecteam GmbHactiveAAA Aktionärs-Akademie AktiengesellschaftdissolvedAB Europe GmbHactiveAB Grundstücks-GmbH & Co KGdissolvedACMBernstein (Deutschland) GmbHdissolvedAdams Street (Europe) GmbHactiveAddivant Germany Holdings GmbH & Co. KGactiveADL - Group GmbHactiveAdvanced Film GmbHactiveAERGON GmbHactiveAKTIV Frachten- und Versicherungsvermittlung GmbHactiveAlbrecht unlimited trading GmbHactivealemo beteiligungs GmbH & Co. KGactivealemo beteiligungs GmbH & Co. KGdissolvedalemo verwaltungs GmbHactiveAlexia Licensing UG (haftungsbeschränkt)dissolvedAllianz Generalvertretung Horst Huber e. K.activeAlphaSuxxes UG (haftungsbeschränkt)activeAlphaville Capital GmbH & Co. KGactiveAlphaville Capital Verwaltungs GmbHactive

+661 more

People with significant control

5 people
NameRoleFromSource
Amalie TreplAuthorized representative—Germany registry
Andreas Werner TreplAuthorized representative—Germany registry
Amalie Treplofficer—Germany registry
Andreas Werner Treplofficer—Germany registry
Werner Treplofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100