Key facts
dissolvedTreveria Deutschland Carlo Verwaltungsgesellschaft mbH
de
R1101_HRB52174
de
dissolved
de
Düsseldorfer Straße 189, 40545 Düsseldorf.
de
Company dossier
Treveria Deutschland Carlo Verwaltungsgesellschaft mbH
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 Holding 2 GmbHTreveria dreißig VV GmbHTreveria dreiundzwanzig VV GmbHTreveria elf VV GmbHTreveria fünf VV GmbHTreveria neununddreißig VV GmbHTreveria sechzehn VV GmbHTreveria Vermögensverwaltungsgesellschaft Backnang GmbHTreveria Vermögensverwaltungsgesellschaft Dormagen GmbHTreveria Vermögensverwaltungsgesellschaft Kassel GmbHTreveria Vermögensverwaltungsgesellschaft Münster GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Beate Wolf | Authorized representative | — | Germany registry |
| Ellen Lackner | Authorized representative | — | Germany registry |
| Jaap Klink | Authorized representative | — | Germany registry |
| Martin Doctor Bouchon | Authorized representative | — | Germany registry |
| Christopher Hancock | officer | — | Germany registry |
| Claudia Beate Wolf | officer | — | Germany registry |
| Dieter Vanagtmael | officer | — | Germany registry |
| Jaap Klink | officer | — | Germany registry |
| Martin Matern | officer | — | Germany registry |
| Peter Wickerath | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Treveria Deutschland Carlo GmbH · dissolved · name-sim 0.52) — 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