Key facts
dissolvedTreveria acht V V GmbH
de
R1101_HRB54130
de
dissolved
de
Ulmenstraße 23-25, 60325 Frankfurt am Main.
de
Company dossier
Treveria acht V V GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalABN AMRO Asset Based Finance N.V., Niederlassung DeutschlandABN AMRO Clearing Bank N. V. Frankfurt BranchCASE Corporate Finance GmbHColinus GmbHETHENEA Independent Investors S.A. - Niederlassung DeutschlandETHENEA Independent Investors S.A. - Niederlassung DeutschlandFinkenhof Management GmbHGeissbühler Weber Consulting AGgwc GmbH Wirtschaftsprüfungsgesellschaftgwc Service GmbHLiquid Capital Securities Ltd. Zweigniederlassung Frankfurt am MainMay & Peto Grundbesitz GmbH & Co. KGTreveria acht VV GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Beate Wolf | Authorized representative | — | Germany registry |
| Ellen Lackner | Authorized representative | — | Germany registry |
| Christopher Hancock | officer | — | Germany registry |
| Dieter Vanagtmael | officer | — | Germany registry |
| Martin Matern | officer | — | Germany registry |
| Nicole Suttner | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 achtzehn VV GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100