Key facts
dissolvedTREND Personal- u. Dienstleistungen Niederrhein GmbH
de
R1101_HRB52943
de
dissolved
de
Company dossier
TREND Personal- u. Dienstleistungen Niederrhein GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Carlo Rocchi | Authorized representative | — | Germany registry |
| Carla Kesterke | officer | — | Germany registry |
| Peter Thissen | officer | — | Germany registry |
| Peter Thissen | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TREND Kaufmännische Personal- und Dienstleistungen Niederrhein GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100