DOSSIERS / TREI REAL ESTATE GMBH
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Company dossier

Trei Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16948 · R1202_HRB16948 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
Trei Real Estate GmbH
de
R1202_HRB16948
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

18 links
Shared operator — likely the same administrator
Trei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 2 share thisMalereibetrieb Friede GmbHShared officer / director · 4 share thisThermpac GmbH Fachgroßhandel für HaustechnikShared officer / director · 4 share thisHoppe GmbHShared officer / director · 8 share thisFreshCo. Vertriebsgesellschaft mbHShared officer / director · 8 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 8 share thisHoppe GmbHShared officer / director · 8 share thisHoppe GmbHShared officer / director · 8 share thisTREI Real Estate München-Laim GmbH & Co. KGShared officer / director · 9 share thisTREI Real Estate Berlin-Kreuzberg GmbH & Co. KGShared officer / director · 9 share thisTrei Real Estate Verwaltungs- und Beteiligungs GmbHShared officer / director · 10 share thisAlpenhof Murnau Hotelgesellschaft mbHShared officer / director · 10 share thisTengelmann Energie GmbHShared officer / director · 12 share thisKaufland Geschäftsführungs-GmbHShared officer / director · 12 share thisLandgard Service GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R1202_HRB16948/network.

People with significant control

21 people
NameRoleFromSource
Alfried Bührdelofficer—Germany registry
Andreas Friedeofficer—Germany registry
André Merseburgerofficer—Germany registry
André Verriethofficer—Germany registry
Björn Fraebofficer—Germany registry
Christian Grimmofficer—Germany registry
Claus-Martin Hourschofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Helmut Doctor Steurerofficer—Germany registry
Helmut Klawitterofficer—Germany registry
Jens-Jürgen Doctor Böckelofficer—Germany registry
Johannes Doctor Erningofficer—Germany registry
Marika Szignarofficer—Germany registry
Michael Neervoortofficer—Germany registry
Olinda de Jesus Goncalves dos Santosofficer—Germany registry
Peter Finkofficer—Germany registry
Roelf Pepijn Morshuisofficer—Germany registry
Tobias Kloseofficer—Germany registry
Urban Franz Plattesofficer—Germany registry
Werner Neubauerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREI Real Estate Services GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Neubauer (officer) matches PEP Werner Neubauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 43?

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