Key facts
activeTrei Real Estate Deutschland Portfolio GmbH
de
R1202_HRB25281
de
active
de
Wissollstr.
de
Company dossier
Trei Real Estate Deutschland Portfolio GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAcoma Beteiligungs GmbH & Co. KGAdministra Verwaltung und Beteiligung GmbHAtrium 28. Europäische VV SEDHT Das Hamburger Team Beratungsgesellschaft für Retail Marketing & Category Management mbHDiskonta Immobilien Verwaltungs GmbHEmil Tengelmann GmbHHamburger Waren-Kontor Gesellschaft mit beschränkter Haftung"Hanna" Verwaltungs- und Beteiligungs-GmbHKaiser's Berlin GmbHLeDi Lebensmittel-Diskont Beteiligungs GmbHMagnet Waren-Vertrieb Verwaltungs GmbHMOLENTO Beteiligungsgesellschaft mbHMOLENTO Immobilien GmbH & Co. KGNaturkind Lebensmittelvertriebs-GmbH"Olivia" Verwaltungs- und Beteiligungs-SERuhr Lager und Logistik GmbH"Santa Maria" GmbH & Co. Holding KGTEC Global Invest V GmbHTengelmann Assekuranz Vermittlungs-GmbHTengelmann Baumarkt Holding GmbH
Connections
4 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Grimm | officer | — | Germany registry |
| Claus-Martin Hoursch | officer | — | Germany registry |
| Dirk Braunschweig | officer | — | Germany registry |
| Frank Doctor Hartmann | officer | — | Germany registry |
| Matthias Schultz | officer | — | Germany registry |
| Michael Neervoort | officer | — | Germany registry |
| Roelf Pepijn Morshuis | officer | — | Germany registry |
| Ruth Meister | officer | — | Germany registry |
| Tobias Klose | officer | — | Germany registry |
| Urban Franz Plattes | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100