Key facts
dissolvedTREND Personal- und Dienstleistungen Kaarst GmbH
de
R1102_HRB12282
de
dissolved
de
Company dossier
TREND Personal- und Dienstleistungen Kaarst GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carlo Rocchi | Authorized representative | — | Germany registry |
| Claudia Kreuter | officer | — | Germany registry |
| Peter Thissen | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TREND Personal- und Dienstleistungen Mz. GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100