Key facts
dissolvedTRIAS Bau GmbH
de
R2402_HRB21214
de
dissolved
de
Wandweg 1, 44149 Dortmund.
de
Company dossier
TRIAS Bau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
26 totalAster Zone & Alfa Engineering UG (haftungsbeschränkt)blindfl Unternehmergesellschaft (haftungsbeschränkt)DSLG - Dortmunder Speditions- + Logistik Gesellschaft mbHElba Industrie GmbHEurohandel GmbHEuro Security Management LimitedFairFinanz GmbHFair Immobilien UG (haftungsbeschränkt)Fuchs Mittelstandsberatung KGGeorg Dralle GmbHGUARDIAN Gebäudemanagement GmbHGutrix Business Solutions GmbHiceBaum GmbHJouffretan Investment GmbHKiwango IT GmbHLF Business Solutions GmbHMSG Märkische Speditionsgesellschaft mbHOdiri Transport und Logistik GmbHPSB Inspection Deutschland - Zweigniederlassung der PSB Inspection B.V.Revierhelden GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sevket Erdogan | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRIAS Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100