DOSSIERS / TREI REAL ESTATE SERVICES GMBH
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Company dossier

TREI Real Estate Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24195 · R1202_HRB24195 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TREI Real Estate Services GmbH
de
R1202_HRB24195
de
dissolved
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

8 links
Shared operator — likely the same administrator
MOLENTO Beteiligungsgesellschaft mbHShared officer / director · 7 share thisContura Consult Gesellschaft für Objektplanung & Raumgestaltung mbHShared officer / director · 7 share thisSeminarhotel Sonnenhof Hinterzarten-Breitnau GmbHShared officer / director · 7 share thisContura Consult Gesellschaft für Objektplanung & Raumgestaltung mbHShared officer / director · 7 share thisSchultz - Bau GmbHShared officer / director · 9 share this1 a Vertriebs- und Service Agentur Bremen UG (haftungsbeschränkt)Shared officer / director · 9 share thisAlpenhof Murnau Hotelgesellschaft mbHShared officer / director · 9 share thisSchultz Straßen- und Tiefbau GmbHShared officer / director · 9 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.

People with significant control

6 people
NameRoleFromSource
Claus-Martin Hourschofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Matthias Schultzofficer—Germany registry
Peter Loheideofficer—Germany registry
Ralf Schmittofficer—Germany registry
Peter Loheidesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 50 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100