DOSSIERS / TRANE DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Trane Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20256 · R1202_HRB20256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Trane Deutschland GmbH
de
R1202_HRB20256
de
active
de
Max-Planck-Ring 27, 46049 Oberhausen.
de

Connections

17 links
Shared operator — likely the same administrator
FläktGroup Deutschland GmbHShared officer / director · 3 share thisInterflex Datensysteme GmbH & Co. KGShared officer / director · 3 share thisTrane Germany Holdings GmbHShared officer / director · 5 share thisTrane Klima-Technisches Büro Nürnberg GmbHShared officer / director · 5 share thisMittenmang UG (haftungsbeschränkt)Shared officer / director · 5 share thisClimaveneta Deutschland GmbHShared officer / director · 6 share thisR&O Immobilien GmbHShared officer / director · 6 share thisClimaveneta Deutschland GmbHShared officer / director · 6 share thisBlitz F07-siebzig-zwei GmbHShared officer / director · 6 share thisTPR Fiberdur Verwaltungs-GmbHShared officer / director · 6 share thisDülberg GmbHShared officer / director · 8 share thisJohnson Controls Systems & Service GmbHShared officer / director · 8 share thisUPDOWN Ingenieurteam für Fördertechnik GmbHShared officer / director · 8 share this"WOTANA" Dienstleistungs GmbHShared officer / director · 8 share thisNuthetal Caravan 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 17 — full graph via /v1/entities/DE-R1202_HRB20256/network.

People with significant control

16 people
NameRoleFromSource
Ludwig GrevenAuthorized representative—Germany registry
Maik BohlmannAuthorized representative—Germany registry
Marco HenningAuthorized representative—Germany registry
Marcus BrauckhoffAuthorized representative—Germany registry
Robert Georges Zafari-EsfahaniAuthorized representative—Germany registry
Timothy Henri Jacobus BreukersAuthorized representative—Germany registry
Corina Kottlarofficer—Germany registry
David Hampseyofficer—Germany registry
Evelyn Margarete Schmidt-Dörrofficer—Germany registry
Jürgen Albertzkiofficer—Germany registry
Ludwig Grevenofficer—Germany registry
Maik Bohlmannofficer—Germany registry
Marcus Brauckhoffofficer—Germany registry
Peter Seidelofficer—Germany registry
Petra Kürtenofficer—Germany registry
Thomas Mathenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Climaveneta Deutschland GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100