DOSSIERS / TRMF GEWERBEIMMOBILIEN GMBH
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Company dossier

TRMF Gewerbeimmobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19558 · R2503_HRB19558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TRMF Gewerbeimmobilien GmbH
de
R2503_HRB19558
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
TRMF Gewerbeimmobilien GmbHShared officer / director · 2 share thisHarburg Arcaden Projektbeteiligungsgesellschaft mbHShared officer / director · 7 share thisTPKW Grundstücksentwicklungsgesellschaft mbHShared officer / director · 7 share thisconver Consulting und Vermögensverwaltung GmbHShared officer / director · 7 share thisDegg´s Immobilienprojektentwicklung GmbHShared officer / director · 7 share thisNeukölln Arcaden Grundstücksgesellschaft mbHShared officer / director · 7 share thisconver Consulting und Vermögensverwaltung GmbHShared officer / director · 7 share thisABG Allgemeine Baubeteiligungsgesellschaft mbHShared officer / director · 11 share thisMTI Holding GmbHShared officer / director · 11 share thisRathenau-Passage Verwaltungs-Gesellschaft mbHShared officer / director · 11 share thisBayerische Landesbank Immobilien-Beteiligungs- Verwaltungsgesellschaft mbHShared officer / director · 11 share thisBLS Objekt Berlin GmbHShared officer / director · 11 share thisABG Allgemeine Beteiligungs- und Gewerbeimmobilien- Verwaltungs-GmbHShared officer / director · 11 share thisBavaria Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisJSI GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB19558/network.

People with significant control

6 people
NameRoleFromSource
Peter Keilmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Groenkeofficer—Germany registry
Nikolaus Weißgeberofficer—Germany registry
Peter Wilhelm Landgrafofficer—Germany registry
Ralf Roger Weissofficer—Germany registry
Thomas Wannenmacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRMF Gewerbeimmobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100