DOSSIERS / TREI REAL ESTATE VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

Trei Real Estate Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24241 · R1202_HRB24241 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Trei Real Estate Verwaltungs- und Beteiligungs GmbH
de
R1202_HRB24241
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

15 links
Shared operator — likely the same administrator
Contura Consult Gesellschaft für Objektplanung & Raumgestaltung mbHShared officer / director · 7 share thisContura Consult Gesellschaft für Objektplanung & Raumgestaltung mbHShared officer / director · 7 share thisMOLENTO Beteiligungsgesellschaft mbHShared officer / director · 7 share this1 a Vertriebs- und Service Agentur Bremen UG (haftungsbeschränkt)Shared officer / director · 9 share thisSchultz - Bau GmbHShared officer / director · 9 share thisSchultz Straßen- und Tiefbau GmbHShared officer / director · 9 share thisLDB Lebensmittel Discount Beteiligung GmbHShared officer / director · 10 share thisAlpenhof Murnau Hotelgesellschaft mbHShared officer / director · 10 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 10 share thisTrei Real Estate GmbHShared officer / director · 10 share thisTengelmann Baumarkt Holding GmbHShared officer / director · 10 share thisTengelmann Warenhandelsgesellschaft KGShared officer / director · 10 share thisTengelmann International Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSeminarhotel Sonnenhof Hinterzarten-Breitnau GmbHShared officer / director · 10 share thisTengelmann Assekuranz Vermittlungs-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.

People with significant control

12 people
NameRoleFromSource
Christian Grimmofficer—Germany registry
Claus-Martin Hourschofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Hans-Jürgen Wolfofficer—Germany registry
Jens Jürgen Doctor Böckelofficer—Germany registry
Matthias Schultzofficer—Germany registry
Peter Loheideofficer—Germany registry
Ralf Schmittofficer—Germany registry
Roelf Pepijn Morshuisofficer—Germany registry
Ruth Meisterofficer—Germany registry
Urban Franz Plattesofficer—Germany registry
Wilfrid Doctor Vogtofficer—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 Verwaltungs- und Beteiligungs 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