Key facts
dissolvedTReND Möbel-Handels-GmbH
de
R1202_HRB12857
de
dissolved
de
Donaustr.
de
Company dossier
TReND Möbel-Handels-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
127 total20. Donau GmbHAEP Zimmer Ingenieurgesellschaft mbHAhtrium UG (haftungsbeschränkt)Aksakal GmbHAltenburg Sani-Bau Solar GmbHA-Match GmbHAP Marketing GmbHAPW Wiegand - Medizinische Software Entwicklung und Vertrieb GmbHAramis Liegenschaftsverwaltung GmbHArnold Magnetic Technologies Deutschland Zweigniederlassung der Arnold Magnetic Technologies AG SchweizAS Trockenbau Systeme UG (haftungsbeschränkt)Auto-Innovativ GmbHBASAN GmbHBauunternehmung J. H. Frey Ingenieurbau GmbH in GelnhausenBBL GmbHBendschneider Ulm GmbHBlue Sky Biomassekraftwerke GmbHBrachetto Beteiligungs GmbHBrunnenstrasse Holding GmbHConnect Immobilien e. K.
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Berns | officer | — | Germany registry |
| Joachim Herrmann | officer | — | Germany registry |
| Marion Derksen | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 127 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Joachim Herrmann (officer) matches PEP Joachim Herrmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100