DOSSIERS / TRENTO GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

TRENTO Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35372 · R1101_HRB35372 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TRENTO Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB35372
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

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

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

9 links
Shared operator — likely the same administrator
TERRUS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisV013 Beteiligungs-GmbHShared officer / director · 10 share thisDIL Fonds-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisLidl Immobilienbüro West Beteiligungs-GmbHShared officer / director · 10 share thisLidl Immobilienbüro West Beteiligungs-GmbHShared officer / director · 10 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 10 share thisTACET Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisTRIPLA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisTAKIR Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 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

13 people
NameRoleFromSource
Ronald Hans Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Bernd vor dem Escheofficer—Germany registry
Hans-Georg Kreßofficer—Germany registry
Hans-Werner Doctor Schiessofficer—Germany registry
Harald Rosendahlofficer—Germany registry
Klaus Lamersofficer—Germany registry
Klaus Matthias Lamersofficer—Germany registry
Norbert Mohrenofficer—Germany registry
Reinhard Jägerofficer—Germany registry
Ronald Hans Schmidtofficer—Germany registry
Stefan Nickeleofficer—Germany registry
Werner Esserofficer—Germany registry
Wolfgang Scheidtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THRENI Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100