DOSSIERS / VALENTIN TRIFONOW E.K.
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Valentin Trifonow e.K.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7263 · R1102_HRA7263 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Valentin Trifonow e.K.
de
R1102_HRA7263
de
dissolved
de
Mainstr.
de

Companies at this address

100 total

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

14. CWI Wohnen GmbHdissolved16. CWI Wohnen GmbH & Co. KGdissolved22R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)dissolved2plus Consulting GmbH & Co. KGdissolved2plus Personalservice GmbH & Co. KGdissolved8. CWI Wohnen GmbHdissolvedA + B Livestock und Viehhandels GmbHactiveADT Diamantwerkzeuge GmbHdissolvedAkpal GmbHactiveAll-Inn-Bau GmbHactiveASB Vestische Soziale Dienste gGmbHactiveASH-Hotelservice West GmbHdissolvedAWD Holding GmbHactiveAWD Verwaltung GmbH & Co. KGactiveAW - Electronic GmbHactiveBautrans Logistik GmbHactiveBELOR-EUROFERT-GMBHactiveBMS Software GmbHactiveBurda Druck Nürnberg Verwaltungs GmbHactiveCGM Energiegesellschaft mbHactive

+80 more

Connections

1 link
Shared operator — likely the same administrator
TRIFOLOG GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Valentin Trifonowofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100