DOSSIERS / TRIO HANDELSGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TRIO Handelsgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26973 · R2402_HRB26973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRIO Handelsgesellschaft UG (haftungsbeschränkt)
de
R2402_HRB26973
de
active
de
Körnebachstraße 43, 44143 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
MDM Direktmarketing GmbHShared registered address · 2 share thisBui Heizung und Sanitär GmbHShared officer / director · 3 share thisATCOREX Group s.r.o.Shared officer / director · 3 share thisHappy Lounge Casino GmbHShared officer / director · 4 share thisHappy Play Casino GmbHShared officer / director · 4 share thisHappy Team GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Abdolmajid Gholamrezaeiofficer—Germany registry
Cong Thanh Buiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100