DOSSIERS / TROMMEL HOLDING GMBH
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Company dossier

Trommel Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37637 · R1101_HRB37637 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
Trommel Holding GmbH
de
R1101_HRB37637
de
dissolved
de
Peter-Müller-Straße 3, 40468 Düsseldorf.
de

Companies at this address

29 total
AMBUTRANS GmbHactiveAutonomic Technologies Europe GmbHactiveavedos GRC Deutschland GmbHactiveBackstage Hospitality GmbHdissolvedBIT Services Barkhordar International Trading e.K.activeBluePoint Dynamics GmbHactiveBollegraaf Gesellschaft mit beschränkter HaftungdissolvedBollegraaf Gesellschaft mit beschränkter HaftungactiveCicotec GmbHactiveCicotec Network GmbH & Co. KGactiveContainer Centralen GmbHactiveCTV Armaturen & Penstocks GmbHactiveDealerdirect GmbHactiveDüsseldorf Airport City BC GmbH & Co. KGactiveDüsseldorf Airport City BC GP GmbHactiveEifa GmbHactiveEnergiesparschein GmbHactiveFashionKarriere GmbHactiveFour-L Holding GmbHactiveFour-L Holding GmbHdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
Sonepar Deutschland GmbHShared officer / director · 3 share thisElektro-Tatje GmbHShared officer / director · 3 share thisSonepar Deutschland Technical Solutions GmbHShared officer / director · 6 share thisNorddeutsche Elektrogroßhandelsgesellschaft mbHShared officer / director · 7 share thisSonepar Deutschland/Region Süd GmbHShared officer / director · 7 share thisOtto Kuhmann Elektro-Fachgroßhandelshaus GmbHShared officer / director · 7 share thisSonepar Deutschland Information Services GmbHShared officer / director · 7 share thisElektro-Tatje GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Ernst von Bismarckofficer—Germany registry
Frank Lakerveldofficer—Germany registry
Holger Heckleofficer—Germany registry
Stefan Bergerofficer—Germany registry
Stefan Doctor Stegemannofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Berger (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Berger (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100