Key facts
dissolvedTreveria sechzehn VV GmbH
de
M1406_HRB7295
de
dissolved
de
Düsseldorfer Straße 189, 40545 Düsseldorf.
de
Company dossier
Treveria sechzehn VV GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalaptus 101. GmbHaptus 103. GmbHaptus 104. GmbHaptus 105. GmbHBlitz 2004 B 404. GmbHDawnay Day Property Investment GmbHDawnay Day Versicherung Services GmbHDD Oberkassel GmbHOlympic Vermögensverwaltungsgesellschaft Immobilie Rosenheim GmbHTreveria Deutschland Carlo Verwaltungsgesellschaft mbHTreveria Deutschland Holding 2 GmbHTreveria dreißig VV GmbHTreveria dreiundzwanzig VV GmbHTreveria elf VV GmbHTreveria fünf VV GmbHTreveria neununddreißig VV GmbHTreveria Vermögensverwaltungsgesellschaft Backnang GmbHTreveria Vermögensverwaltungsgesellschaft Dormagen GmbHTreveria Vermögensverwaltungsgesellschaft Kassel GmbHTreveria Vermögensverwaltungsgesellschaft Münster GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Beate Wolf | officer | — | Germany registry |
| Martin Doctor Bouchon | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Treveria siebzehn VV GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100