Key facts
activeTrimonia Immobilien GmbH
de
R2402_HRB29360
de
active
de
Stockholmer Allee 25, 44269 Dortmund.
de
Company dossier
Trimonia Immobilien GmbH
RISK SCORE15LOW RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Oliver Becker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trimonia Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100