Key facts
activeTMT Trematec GmbH
de
R1101_HRB56127
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de
Company dossier
TMT Trematec GmbH
RISK SCORE22LOW RISK
Companies at this address
33 total3 C GmbHAQUENIO Deutschland GmbHDüssel-Box GmbHGewindus Metallhandel GmbHGfG Wohnbau GmbHiDev GmbHLR Grundbesitz GmbH & Co. KGLR Immobilien GmbH & Co. KGLR Immobilien Verwaltungs GmbHLV Leasing GmbH & Co. KGLWK Engineering GmbHMA Invest-Konzepte GmbHOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGPARAGRAPH GmbHPS Schlingloff UG (haftungsbeschränkt) & Co. KGQuenzel GmbHRJ Leasing GmbH & Co. KG
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela Bayer | Authorized representative | — | Germany registry |
| Wojciech Szczepkowski | Authorized representative | — | Germany registry |
| Daniela Bayer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100