DOSSIERS / TREI REAL ESTATE MÜNCHEN-LAIM GMBH & CO. KG
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Company dossier

TREI Real Estate München-Laim GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11570 · R1202_HRA11570 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
TREI Real Estate München-Laim GmbH & Co. KG
de
R1202_HRA11570
de
dissolved
de
Wissollstraße 5 - 43, 45478 Mülheim an der Ruhr.
de

Companies at this address

62 total

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

Acoma Verwaltungs- und Beteiligungs- GmbHdissolvedDiskonta Immobilien GmbH & Co. II KGdissolvedDiskonta Immobilien GmbH & Co. KGdissolved"Elke" Verwaltungs- und Beteiligungs-GmbHdissolved"Gerda" Verwaltungs- und Beteiligungs-GmbHdissolvedJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungactiveKaiser's Berlin GmbHdissolvedKaiser´s Berlin GmbHdissolvedKaiser´s Tengelmann GmbHdissolvedLDB Lebensmittel Discount Beteiligung GmbHactiveNeS GmbHactive"Nina" Verwaltungs- und Beteiligungs-GmbHactivePlus Eastern Europe GmbHactivePlus Russland Holding GmbHdissolved"Santa Maria" Verwaltungs- und Beteiligungs-GmbHactiveTEC Global Invest I GmbHdissolvedTEC Global Invest II GmbHdissolvedTEC Global Invest III GmbHdissolvedTEC Global Invest IV GmbHdissolvedTEC Global Invest IX GmbHdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
Trei Real Estate GmbHShared officer / director · 9 share thisTREI Real Estate Mülheim-Wissollstraße GmbHShared officer / director · 9 share thisTrei Real Estate Köln-Ehrenfeld GmbHShared officer / director · 9 share thisTrei Real Estate Berlin-Fürstenberger Straße GmbHShared officer / director · 9 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 9 share thisTrei Real Estate Berlin-Pappelallee GmbHShared officer / director · 9 share thisTREI Real Estate Berlin-Kreuzberg GmbH & Co. KGShared officer / director · 9 share thisTrei Real Estate Berlin-Winsstraße GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Michael Kraftofficer—Germany registry
Michael Schröderofficer—Germany registry
Olinda de Jesus Goncalves dos Santosofficer—Germany registry
TREI Real Estate GmbH, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 16948)officer—Germany registry
TREI Real Estate GmbH, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 16948), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eofficer—Germany registry
TREI Real Estate Verwaltungs- und Beteiligungs GmbH, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 24241), von der Vertretung ausgeschlossen.officer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREI Real Estate Berlin-Kreuzberg GmbH & Co. KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100