Key facts
activeTrivo Shopping GmbH
de
R2402_HRB28775
de
active
de
Ruhrallee 9, 44139 Dortmund.
de
Company dossier
Trivo Shopping GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
193 total4 sleep UG (haftungsbeschränkt)AAA Advanced - Automotive - Accumulator GmbHADEO Software UG (haftungsbeschränkt)AdTrack GmbHA.F.P. e.K.afs Holding GmbHAIGOTEL GmbHAK Umweltinvest GmbHakut... HR Consulting GmbHAleri Solutions GmbHAllimpex Handelsgesellschaft mbHAllimpex Handelsgesellschaft mbHAllocate Software GmbHAmerica Today Germany GmbHAOS Augenoptiker-Service GmbHAOS Qualitätsmanagement GmbHAOS Unternehmensberatung GmbHArox Limited & Co. KGArox UG (haftungsbeschränkt)Attacke Pinguin GmbH
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Lindner | Authorized representative | — | Germany registry |
| Shalaw Faraj | Authorized representative | — | Germany registry |
| Dennis Lindner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 193 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100