Key facts
activeTRS Control GmbH Wirtschaftsprüfungsgesellschaft
de
R1608_HRB9958
de
active
de
Morianstr.
de
Company dossier
TRS Control GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
13 linksNWT Steuerberatungsgesellschaft mbHCüpper u. Weyand GmbHLux Vermögensverwaltungs GmbHLux Beteiligungs GmbHBRV Aktiengesellschaft WirtschaftsprüfungsgesellschaftETL AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftBRV Aktiengesellschaft WirtschaftsprüfungsgesellschaftREWE Michael Reinartz oHGRema - Federn und Fahrwerke Gesellschaft mit beschränkter HaftungKüchencenter Reinartz GmbHEasy-Apotheke Andernach e.K.Bayer Intellectual Property GmbHMarkenbildchen-Apotheke Michael Reinartz e.K.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Zimmermann | Authorized representative | — | Germany registry |
| Karl-Heinz Doctor Böttner | officer | — | Germany registry |
| Kurt Rudoba | officer | — | Germany registry |
| Ralf Weyand | officer | — | Germany registry |
| Stephan Auhagen | officer | — | Germany registry |
| Michael Reinartz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BRV Aktiengesellschaft Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100