DOSSIERS / TR GRUNDSTÜCKSVERWALTUNG GMBH
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Company dossier

TR Grundstücksverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40490 · R2101_HRB40490 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TR Grundstücksverwaltung GmbH
de
R2101_HRB40490
de
active
de
Tenge-Rietberg-Straße 104, 33758 Schloß Holte-Stukenbrock.
de

Connections

13 links

People with significant control

1 people
NameRoleFromSource
Carl-Philipp LinsAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TR Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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