DOSSIERS / TRESPA DEUTSCHLAND GMBH
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Company dossier

Trespa Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76248 · R1101_HRB76248 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Trespa Deutschland GmbH
de
R1101_HRB76248
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedAS Automotive Beteiligungsgesellschaft mbHactiveATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp vierte Development GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveensign advisory GmbHactiveFepco International (Deutschland) GmbHactive

+41 more

People with significant control

1 people
NameRoleFromSource
Jan Andreas Leonardus Horbachofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trespa Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100