DOSSIERS / DETRIMEX CONSULTING GMBH
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Company dossier

DeTRIMEX Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37161 · R1101_HRB37161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DeTRIMEX Consulting GmbH
de
R1101_HRB37161
de
dissolved
de
Kasernenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Alpha GmbH WirtschaftsprüfungsgesellschaftactiveAPM Projekte GmbHdissolvedaradon Personal GmbH & Co. KGactivearadon Personal Verwaltungs GmbHactiveArgentus GmbHactiveBach Gastro Unternehmergesellschaft (haftungsbeschränkt)activeBaugeschäft Niedern-Str. 1912 GmbHdissolvedBlechfertigung Pollinger GmbH & Co. KGactiveBlumberg Consulting GmbHactiveBusiness-Service Coburg e.K.activeCM Akquisitions GmbHdissolvedContinentale-Verwaltungs-GmbHactiveCP-Gate GmbHdissolvedDie Stromer Veranstaltungs- und Produktionsgesellschaft mbHactiveDT Immobilienverwaltung UG (haftungsbeschränkt)dissolvedEco Invest Ergoldsbach GmbH & Co. KGdissolvedEco Invest Neumarkt GmbH & Co. KGdissolvedEco Invest Solarrente 1 GmbH & Co. KGdissolvedEco Invest Solarrente 2 GmbH & Co. KGdissolvedEcoLog GmbHactive

+44 more

People with significant control

2 people
NameRoleFromSource
Rezo LapiashviliAuthorized representative—Germany registry
Mikhail Dvorkinofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100