DOSSIERS / TREFIN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Trefin UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24414 · R2402_HRB24414 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Trefin UG (haftungsbeschränkt)
de
R2402_HRB24414
de
active
de
Liesenhoffweg 5, 44147 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
KPW Beteiligungsgesellschaft mbHShared officer / director · 2 share thisDOBAR UG (haftungsbeschränkt) Dortmunder Bauschutt & Asphalt RecyclingShared registered address · 3 share thisTrebian Handelsgesellschaft mbHShared registered address · 3 share thisSchlüsselfertigbau Cieslik UG (haftungsbeschränkt)Shared officer / director · 5 share thisweb ideal UG (haftungsbeschränkt)Shared officer / director · 5 share thisPROVECTUM GmbHShared officer / director · 5 share thisPERSALDO SCAN 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

5 people
NameRoleFromSource
Christina LückAuthorized representative—Germany registry
Songül ÖczanAuthorized representative—Germany registry
Rouven Knierimmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kai Angermayerofficer—Germany registry
Rouven Knierimofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (web ideal UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100