DOSSIERS / TREND KAUFMÄNNISCHE PERSONAL- UND DIENSTLEISTUNGEN NIEDERRHEIN GMBH
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Company dossier

TREND Kaufmännische Personal- und Dienstleistungen Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54237 · R1101_HRB54237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TREND Kaufmännische Personal- und Dienstleistungen Niederrhein GmbH
de
R1101_HRB54237
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Flex Work Rhein Wupper GmbHShared officer / director · 4 share thisOlympia Personaldienstleistungen Mitte GmbHShared officer / director · 4 share thisTREND Personal- und Dienstleistungen Leverkusen GmbHShared officer / director · 4 share thisVersicherungsagentur Peter Thissen e.K.Shared officer / director · 5 share thisDE LAPEYRADEShared officer / director · 5 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
Björn HartmannAuthorized representative—Germany registry
Carlo RocchiAuthorized representative—Germany registry
Andrea Weller-Fischerofficer—Germany registry
Carlo Rocchiofficer—Germany registry
Peter Thissenofficer—Germany registry

Risk signals

2 matched
high

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 Personal- u. 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