DOSSIERS / TRM GMBH
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Company dossier

TRM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10557 · R2602_HRB10557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRM GmbH
de
R2602_HRB10557
de
active
de
Ordensritterstraße 27, 59821 Arnsberg.
de

Connections

7 links
Shared operator — likely the same administrator
BAT Fleischhandel GmbHShared officer / director · 8 share thisAGROS SERVICE LIMITEDShared officer / director · 8 share thisKATALEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFLAVORTECH INT. LTDShared officer / director · 8 share thisBAT Fleischhandel GmbHShared officer / director · 8 share thisMKS ONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMICCANO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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

3 people
NameRoleFromSource
Anatoli TrebtauAuthorized representative—Germany registry
Markus ReichAuthorized representative—Germany registry
Anatoli Trebtauofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100