Key facts
activeTrei Real Estate Berlin-Pappelallee GmbH
de
R1202_HRB25327
de
active
de
Wissollstraße 5-43, 45478 Mülheim an der Ruhr.
de
Company dossier
Trei Real Estate Berlin-Pappelallee GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
62 totalAcoma Verwaltungs- und Beteiligungs- GmbHDiskonta Immobilien GmbH & Co. II KGDiskonta Immobilien GmbH & Co. KG"Elke" Verwaltungs- und Beteiligungs-GmbH"Gerda" Verwaltungs- und Beteiligungs-GmbHJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungKaiser's Berlin GmbHKaiser´s Berlin GmbHKaiser´s Tengelmann GmbHLDB Lebensmittel Discount Beteiligung GmbHNeS GmbH"Nina" Verwaltungs- und Beteiligungs-GmbHPlus Eastern Europe GmbHPlus Russland Holding GmbH"Santa Maria" Verwaltungs- und Beteiligungs-GmbHTEC Global Invest I GmbHTEC Global Invest II GmbHTEC Global Invest III GmbHTEC Global Invest IV GmbHTEC Global Invest IX GmbH
Connections
5 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Apostolos Tsoupas | officer | — | Germany registry |
| Björn Krischick | officer | — | Germany registry |
| Christian Grimm | officer | — | Germany registry |
| Claus-Martin Hoursch | officer | — | Germany registry |
| Dirk Braunschweig | officer | — | Germany registry |
| Jens Bonsch | officer | — | Germany registry |
| Michael Neervoort | 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
3 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TREI Real Estate Berlin-Kreuzberg GmbH & Co. KG · dissolved · name-sim 0.53) — 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