Key facts
dissolvedTREUREAL Property Management Düsseldorf GmbH
de
R1101_HRB59290
de
dissolved
de
Am Victoria Turm 2, 68167 Mannheim.
de
Company dossier
TREUREAL Property Management Düsseldorf GmbH
RISK SCORE16LOW RISK
Connections
15 linksTREUREAL GmbHIRN Immobilienservices Rhein-Neckar GmbHTREUREAL Accounting GmbHTREUREAL Property Management GmbHCORPUS SIREO Investment GmbHRheinmaX Verwaltungs GmbH3Acon Technisch-wirtschaftliche Immobilienberatung GmbHRheinHaus-GmbHLuisenhof Zentrum für Pflege und Betreuung GmbHAZLG Beteiligungsgesellschaft Göttingen mbHLICINIUS Grundstücks-Vermietungsgesellschaft mbHT & W solutions Titz und Wingendorf GmbHvon Lewinski Immobilienvertriebs-GmbHRheinHaus Wohnbau Verwaltungs-GmbHKmR Immobilien GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Bahr | Authorized representative | — | Germany registry |
| Dirk Tönges | Authorized representative | — | Germany registry |
| Holger Nemitz | Authorized representative | — | Germany registry |
| Wolfgang Wingendorf | Authorized representative | — | Germany registry |
| Dirk Tönges | officer | — | Germany registry |
| Holger Nemitz | officer | — | Germany registry |
| Jana Baumgart | officer | — | Germany registry |
| Reinhard Krieger | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100