DOSSIERS / TREI REAL ESTATE DÜSSELDORF-LOHAUSEN GMBH
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Company dossier

Trei Real Estate Düsseldorf-Lohausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16153 · R1202_HRB16153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Trei Real Estate Düsseldorf-Lohausen GmbH
de
R1202_HRB16153
de
active
de
Wissollstr.
de

Companies at this address

31 total
Acoma Beteiligungs GmbH & Co. KGdissolvedAdministra Verwaltung und Beteiligung GmbHdissolvedAtrium 28. Europäische VV SEdissolvedDHT Das Hamburger Team Beratungsgesellschaft für Retail Marketing & Category Management mbHdissolvedDiskonta Immobilien Verwaltungs GmbHdissolvedEmil Tengelmann GmbHdissolvedHamburger Waren-Kontor Gesellschaft mit beschränkter Haftungdissolved"Hanna" Verwaltungs- und Beteiligungs-GmbHdissolvedKaiser's Berlin GmbHdissolvedLeDi Lebensmittel-Diskont Beteiligungs GmbHdissolvedMagnet Waren-Vertrieb Verwaltungs GmbHdissolvedMOLENTO Beteiligungsgesellschaft mbHactiveMOLENTO Immobilien GmbH & Co. KGactiveNaturkind Lebensmittelvertriebs-GmbHactive"Olivia" Verwaltungs- und Beteiligungs-SEactiveRuhr Lager und Logistik GmbHdissolved"Santa Maria" GmbH & Co. Holding KGactiveTEC Global Invest V GmbHdissolvedTengelmann Assekuranz Vermittlungs-GmbHactiveTengelmann Baumarkt Holding GmbHactive

+11 more

Connections

31 links
Shared operator — likely the same administrator
Trei Real Estate GmbHShared officer / director · 2 share thisDiskonta Immobilien Verwaltungs GmbHShared officer / director · 4 share thisThermpac GmbH Fachgroßhandel für HaustechnikShared officer / director · 4 share thisMalereibetrieb Friede GmbHShared officer / director · 4 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 4 share thisPlus Vertriebs GmbHShared officer / director · 4 share thisAdministra Verwaltung und Beteiligung GmbHShared officer / director · 6 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 6 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisGesine Verwaltungs GmbHShared officer / director · 8 share thisT-LOG Tengelmann Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisDohle Verwaltungsgesellschaft II mbHShared officer / director · 8 share thisHIT Verwaltung GmbHShared officer / director · 8 share thisLeon Institute of applied Analytics and Research GmbHShared officer / director · 8 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 8 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R1202_HRB16153/network.

People with significant control

22 people
NameRoleFromSource
Andreas Friedeofficer—Germany registry
Andrè Verriethofficer—Germany registry
Björn Fraebofficer—Germany registry
Christian Grimmofficer—Germany registry
Claus-Martin Hourschofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Georg Kröllofficer—Germany registry
Hans-Josef Nelleofficer—Germany registry
Jochen Kratzofficer—Germany registry
J. Philipp Spangenbergofficer—Germany registry
Klaus Spanfelnerofficer—Germany registry
Marco A Fitzofficer—Germany registry
Marika Szignarofficer—Germany registry
Matthias Schultzofficer—Germany registry
Michael Neervoortofficer—Germany registry
Michael Wilmesofficer—Germany registry
Olinda de Jesus Goncalves dos Santosofficer—Germany registry
Rainer Schmetzerofficer—Germany registry
Roelf Pepijn Morshuisofficer—Germany registry
Ruth Meisterofficer—Germany registry
Thomas Henselofficer—Germany registry
Urban Franz Plattesofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100