DOSSIERS / TREI REAL ESTATE IMMOBILIENHOLDING GMBH
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Company dossier

Trei Real Estate Immobilienholding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16413 · R1202_HRB16413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Trei Real Estate Immobilienholding GmbH
de
R1202_HRB16413
de
active
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

21 links
Shared operator — likely the same administrator
Administra Verwaltung und Beteiligung GmbHShared officer / director · 6 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 6 share thisDiskonta Immobilien Verwaltungs GmbHShared officer / director · 6 share thisHoppe GmbHShared officer / director · 8 share thisFreshCo. Vertriebsgesellschaft mbHShared officer / director · 8 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 8 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 8 share thisDohle Verwaltungsgesellschaft II mbHShared officer / director · 8 share thisT-LOG Tengelmann Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisHIT Verwaltung GmbHShared officer / director · 8 share thisHoppe GmbHShared officer / director · 8 share thisHoppe GmbHShared officer / director · 8 share thisAlpenhof Murnau Hotelgesellschaft mbHShared officer / director · 10 share thisTrei Real Estate Verwaltungs- und Beteiligungs GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1202_HRB16413/network.

People with significant control

14 people
NameRoleFromSource
Alfried Bührdelofficer—Germany registry
Christian Grimmofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Helmut Doctor Steurerofficer—Germany registry
Jens-Jürgen Doctor Böckelofficer—Germany registry
Johannes Doctor Erningofficer—Germany registry
J. Philipp Spangenbergofficer—Germany registry
Michael Neervoortofficer—Germany registry
Rainer Schmetzerofficer—Germany registry
Roelf Pepijn Morshuisofficer—Germany registry
Ruth Meisterofficer—Germany registry
Tobias Kloseofficer—Germany registry
Urban Franz Plattesofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100