Key facts
activeTrei Real Estate Köln-Ehrenfeld GmbH
de
R1202_HRB25321
de
active
de
Wissollstr.
de
Company dossier
Trei Real Estate Köln-Ehrenfeld GmbH
RISK SCORE37MEDIUM 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
2 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 |
| Michael Kraft | officer | — | Germany registry |
| Michael Neervoort | officer | — | Germany registry |
| Michael Schröder | officer | — | Germany registry |
| Olinda de Jesus Goncalves dos Santos | officer | — | Germany registry |
| Roelf Pepijn Morshuis | officer | — | Germany registry |
| Ruth Meister | officer | — | Germany registry |
| Urban Franz Plattes | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 156 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 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100