DOSSIERS / TREND PERSONAL- UND DIENSTLEISTUNGEN SOLINGEN GMBH
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Company dossier

TREND Personal- und Dienstleistungen Solingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16540 · R1608_HRB16540 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TREND Personal- und Dienstleistungen Solingen GmbH
de
R1608_HRB16540
de
active
de
Düsseldorfer Straße 23, 42697 Solingen.
de

People with significant control

6 people
NameRoleFromSource
Udo WitteAuthorized representativeGermany registry
Ulli LehmannAuthorized representativeGermany registry
Carlo RocchiofficerGermany registry
Katja HochkeppelofficerGermany registry
Maik Oliver UlbrichofficerGermany registry
Udo WitteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREND Personal- und Dienstleistungen Mz. GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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