DOSSIERS / TRION POTSDAM VERWALTUNGS GMBH
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Company dossier

TRION Potsdam Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14669 · R2707_HRB14669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRION Potsdam Verwaltungs GmbH
de
R2707_HRB14669
de
active
de
Erhardstraße 3, 48683 Ahaus.
de

Connections

10 links
Shared operator — likely the same administrator
LL.A Projektentwicklungs GmbHShared officer / director · 3 share thisLL.A Projektentwicklungs GmbHShared officer / director · 3 share thisLL.A Projektentwicklungs GmbHShared registered address · 4 share thisLL.A Projektentwicklungs GmbHShared registered address · 4 share thisTRION Potsdam GmbH & Co. KGShared registered address · 4 share thisTRION Potsdam Verwaltungs GmbHShared officer / director · 6 share thisTRION GmbH Objekt Potsdam KGShared officer / director · 6 share thisHild Immobilien & Verwaltungs GmbHShared officer / director · 6 share thisTRION Verwaltungs GmbHShared officer / director · 6 share thisEinkaufszentrum Döbeln GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Wilfried LammersAuthorized representative—Germany registry
Jürgen Hildofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100