DOSSIERS / TREBIAN HANDELSGESELLSCHAFT MBH
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Company dossier

Trebian Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27755 · R2402_HRB27755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Trebian Handelsgesellschaft mbH
de
R2402_HRB27755
de
active
de
Liesenhoffweg 5, 44147 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
DOBAR UG (haftungsbeschränkt) Dortmunder Bauschutt & Asphalt RecyclingShared registered address · 3 share thisTrefin UG (haftungsbeschränkt)Shared registered address · 3 share thisL'IMMOBILIAREShared officer / director · 5 share thisLA SOURCEShared officer / director · 5 share thisAHV Leasing GmbHShared officer / director · 5 share thisSCI BARISShared 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

1 people
NameRoleFromSource
Songül Özcansole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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