DOSSIERS / TRIO LEUCHTEN GMBH
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Company dossier

Trio Leuchten GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1194 · R1901_HRB1194 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Trio Leuchten GmbH
de
R1901_HRB1194
de
active
de
Dieselstraße 4-6, 59823 Arnsberg.
de

Connections

6 links
Shared operator — likely the same administrator
Massive Leuchten Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisReality Leuchten GmbHShared officer / director · 2 share thisModular Lighting Germany GmbHShared officer / director · 3 share thisREALITY Import GmbHShared officer / director · 5 share thisNino Leuchten GmbHShared officer / director · 5 share thisLaWi Logistik GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Bernd MüllerAuthorized representative—Germany registry
Philipp MüllerAuthorized representative—Germany registry
Redgy Adriaensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Allard Eli Bijlsmaofficer—Germany registry
Frank Schröderofficer—Germany registry
Johann Robert Pfarrwallerofficer—Germany registry
Petronella Martina Louisa Machielsofficer—Germany registry
Redgy Adriaensofficer—Germany registry
Roland Nowaczekofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philipp Müller (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Müller (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100