DOSSIERS / TREI REAL ESTATE USA VERWALTUNGS GMBH
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Company dossier

Trei Real Estate USA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29719 · R1202_HRB29719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Trei Real Estate USA Verwaltungs GmbH
de
R1202_HRB29719
de
active
de
Wissollstraße 5-43, 45478 Mülheim.
de

Connections

1 link
Shared operator — likely the same administrator
OBI Audit GmbHShared registered address · 2 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

2 people
NameRoleFromSource
Christian Grimmofficer—Germany registry
Dirk Braunschweigofficer—Germany registry

Risk signals

2 matched
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 Verwaltungs- und Beteiligungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100