DOSSIERS / TRENNSCHMELZ ALTERSVERSORGUNG GMBH
← SearchExport PDF
Company dossier

Trennschmelz Altersversorgung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79026 · R1101_HRB79026 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Trennschmelz Altersversorgung GmbH
de
R1101_HRB79026
de
active
de
Peter-Müller-Straße 12, 40468 Düsseldorf.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Bernd BeckerofficerGermany registry
Manfred SauerofficerGermany registry
Marco WeimerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100