DOSSIERS / TREFILEUROPE KALTHOF GMBH
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Company dossier

TrefilEUROPE Kalthof GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB25 · R2604_HRB25 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TrefilEUROPE Kalthof GmbH
de
R2604_HRB25
de
dissolved
de
c/o Wirtschaftsingenieur Michael Dürk, Arndstr.
de

Connections

18 links
Shared operator — likely the same administrator
FibuFuture Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisAdolf vom Braucke GmbHShared officer / director · 5 share thisSHS - Stahl-Holding-Saar Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTrefilEUROPE Deutschland GmbHShared officer / director · 5 share this44. Vermögensverwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisFuture Beteiligungsgesellschaft mbHShared officer / director · 6 share thisInnCoa GmbHShared officer / director · 6 share thisdifcon GmbHShared officer / director · 6 share thisInnCoa GmbHShared officer / director · 6 share thisHölzer Verwaltungs GmbHShared officer / director · 11 share thisPWI PURE GmbHShared officer / director · 11 share thisVolksbank Bruhrain-Kraich-Hardt eGShared officer / director · 11 share thisPWI PURE GmbHShared officer / director · 11 share thisKalthofer Stahlhandel Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisIndependis Information Systems 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 18 — full graph via /v1/entities/DE-R2604_HRB25/network.

People with significant control

5 people
NameRoleFromSource
Bernd Hölzerofficer—Germany registry
Hermann Josef Blumannofficer—Germany registry
Jörg Doctor Hellerofficer—Germany registry
Karsten Peter Heimannofficer—Germany registry
Klaus Niggemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TrefilEUROPE Deutschland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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