DOSSIERS / TREND ENTERTAINMENT GMBH
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Company dossier

Trend Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7186 · R2604_HRB7186 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
Trend Entertainment GmbH
de
R2604_HRB7186
de
dissolved
de
Mendener Str.
de

Companies at this address

35 total
AAD Kanaltechnik Spindler GmbH & Co. KGactiveAtelier für Innendekorationen Partenheimer GmbHactiveBalaschow GmbHdissolvedBrändel-Etikettiertechnik Gesellschaft mit beschränkter HaftungdissolvedCAR Care and more GmbHactiveCioConsults Nilsson Executive-Consulting GmbHactiveCioProjects Nilsson Project-Management GmbHactiveCity Taxi Iserlohn GmbHdissolvedCompact-Haus GmbHdissolvedDach Walterscheid Bauklempnerei GmbHactiveDekede UG (haftungsbeschränkt)dissolvedEVS Energieverbundsystem GmbHdissolvedFenster4all GmbHactiveFinancial Projects B UG (haftungsbeschränkt)activeFinancial Projects RE GmbHactiveGebrüder Nolte GmbH & Co. KGactiveGFPA GmbHactiveGripen Grundstückshandels - GmbHdissolvedinnovativ.in UG (haftungsbeschränkt)activeIserlohner Taxizentrale UG (haftungsbeschränkt)active

+15 more

Connections

6 links
Shared operator — likely the same administrator
FORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisGrand Twentyfour Immobilien GmbHShared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 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
Cagdas Veli ArslanAuthorized representative—Germany registry
Nadeem AhmadAuthorized representative—Germany registry
Cagdas Veli Arslanofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

high

Adverse: disqualification

Nadeem Ahmad (officer) matches Nadeem AHMED — Disqualified director (UK Companies House).

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100