DOSSIERS / TREFFER GMBH
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Company dossier

Treffer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4401 · R2507_HRB4401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Treffer GmbH
de
R2507_HRB4401
de
dissolved
de
Jörnshof 1, 30655 Hannover.
de

Connections

15 links
Shared operator — likely the same administrator
Treffer GmbHShared registered address · 3 share thisGötz Immobilien GmbHShared registered address · 3 share thisMuschert + Gierse Besitz GmbH & Co. KGShared officer / director · 3 share thisMG Oberflächensysteme GmbH & Co.Shared officer / director · 3 share thisKrauss-Maffei Wegmann GmbH & Co. KGShared officer / director · 12 share thisUniplan München Einkaufcenter Verwaltung GmbHShared officer / director · 12 share thisGötz Immobilien GmbHShared officer / director · 12 share thisHeizungsbau GF Abwicklungs-GmbHShared officer / director · 12 share thisGünter Hesse GmbHShared officer / director · 12 share thisJENSEN GmbHShared officer / director · 12 share thisTreffer GmbHShared officer / director · 12 share thisKraftverkehrsgesellschaft Paderborn mbH - KVP -Shared officer / director · 12 share thisJensen Components GmbHShared officer / director · 12 share thisUNIPLAN Grundbesitzverwertung GmbHShared officer / director · 12 share thisJENSEN COMPONENTS GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Ulrike SimonAuthorized representative—Germany registry
Gunther Hessemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus-Dieter Dötschofficer—Germany registry
Ulrike Simonofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Treffer 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