DOSSIERS / TREBO GMBH
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Company dossier

Trebo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20670 · R1202_HRB20670 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Trebo GmbH
de
R1202_HRB20670
de
active
de
Emmelsumer Straße 218, 46485 Wesel.
de

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Markus HaickAuthorized representativeGermany registry
Rudolph WelckerAuthorized representativeGermany registry
Jens Heinz Wilhelm PröfrockManaging directorGermany registry
Jens Heinz Wilhelm PröfrockofficerGermany registry
Rudolph WelckerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100