DOSSIERS / TRIFLEX VERWALTUNG GMBH
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Company dossier

Triflex Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8773 · R2108_HRB8773 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Triflex Verwaltung GmbH
de
R2108_HRB8773
de
active
de
Karlstr.
de

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

Connections

9 links
Shared operator — likely the same administrator
Follmann Chemie GmbHShared officer / director · 2 share thisNolte Geschäftsführungsgesellschaft mbHShared officer / director · 3 share thisFollmann Beteiligungs-GmbHShared officer / director · 3 share thisAlsecco Beteiligungen GmbHShared officer / director · 5 share thisFollmann Verwaltung GmbHShared officer / director · 5 share thisPROFIL Verlag und Kommunikation GmbHShared officer / director · 5 share thisalsecco GmbHShared officer / director · 5 share thisVWS-Ergotherm GmbHShared officer / director · 5 share thisVerwaltungsgesellschaft Neue Meldorfer Flachverblender mbHShared 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
Henrik Doctor FollmannAuthorized representative—Germany registry
Clemens Doctor von Trott zu Solzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Fennofficer—Germany registry
Dieter Diplomingenieur Doctor Roeskeofficer—Germany registry
Dieter Diplomingenieur Roeskeofficer—Germany registry
Hans-Eberhard Köpeofficer—Germany registry
Sabine Haugofficer—Germany registry
Sabine Heringofficer—Germany registry
Thorsten Lieckerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100