DOSSIERS / TREVERIA VERMÖGENSVERWALTUNGSGESELLSCHAFT DORMAGEN GMBH
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Company dossier

Treveria Vermögensverwaltungsgesellschaft Dormagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52178 · R1101_HRB52178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Treveria Vermögensverwaltungsgesellschaft Dormagen GmbH
de
R1101_HRB52178
de
active
de
Düsseldorfer Straße 189, 40545 Düsseldorf.
de

Companies at this address

23 total
aptus 101. GmbHactiveaptus 103. GmbHactiveaptus 104. GmbHactiveaptus 105. GmbHactiveBlitz 2004 B 404. GmbHactiveDawnay Day Property Investment GmbHdissolvedDawnay Day Versicherung Services GmbHdissolvedDD Oberkassel GmbHdissolvedOlympic Vermögensverwaltungsgesellschaft Immobilie Rosenheim GmbHactiveTreveria Deutschland Carlo Verwaltungsgesellschaft mbHdissolvedTreveria Deutschland Holding 2 GmbHactiveTreveria dreißig VV GmbHdissolvedTreveria dreiundzwanzig VV GmbHdissolvedTreveria elf VV GmbHdissolvedTreveria fünf VV GmbHdissolvedTreveria neununddreißig VV GmbHdissolvedTreveria sechzehn VV GmbHdissolvedTreveria Vermögensverwaltungsgesellschaft Backnang GmbHactiveTreveria Vermögensverwaltungsgesellschaft Kassel GmbHactiveTreveria Vermögensverwaltungsgesellschaft Münster GmbHactive

+3 more

People with significant control

9 people
NameRoleFromSource
Claudia Beate WolfAuthorized representative—Germany registry
Ellen LacknerAuthorized representative—Germany registry
Jaap KlinkAuthorized representative—Germany registry
Peter WickerathAuthorized representative—Germany registry
Christopher Hancockofficer—Germany registry
Dieter Vanagtmaelofficer—Germany registry
Jaap Klinkofficer—Germany registry
Martin Maternofficer—Germany registry
Peter Wickerathofficer—Germany registry

Risk signals

3 matched
low

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 Vermögensverwaltungsgesellschaft Detmold GmbH · dissolved · name-sim 0.77) — 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