DOSSIERS / TRENDY VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TRENDY Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14953 · R2707_HRB14953 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TRENDY Verwaltungsgesellschaft mbH
de
R2707_HRB14953
de
dissolved
de
Osterstr.
de

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

42DIGITAL GmbHactiveAcmaved UG (haftungsbeschränkt)activeAlte Apotheke am Markt, Klaus Schäfer e.K.dissolvedArthur Maeder GmbH & Co. KGdissolvedAurelius Immo GmbHactiveB.E. Schweißaufsichts UG (haftungsbeschränkt)activeBeteiligungs- und Immobiliengesellschaft mbH & Co. KG HildesheimactiveBetten-Raymond Julius Raymond GmbH & Co. KG.dissolvedBF Telekom Bernd Fichtner e. K.activeBioenergie Kerpen-Sindorf GmbH (BiKS)activeB/L Transport GmbHdissolvedCafeto GmbH & Co. KGactiveCalenberger Wohnbau GmbHactiveCentrum Hotel Mitte UG (haftungsbeschränkt)activeChicken Cottage Germany GmbHactiveCONSENS Zeitarbeit GmbHactiveConsulting Team Finanz- und Vermögenstreuhand AktiengesellschaftactiveConsulting Team Finanz- und Vermögenstreuhand GmbHdissolvedDekoCity Hamburg GmbHactiveDiffusion Finance Vermittlung und Beratung GmbHactive

+82 more

Connections

8 links
Shared operator — likely the same administrator
TRENDY Verwaltungsgesellschaft mbHShared officer / director · 4 share thisflamingo trading GmbHShared officer / director · 4 share thisTRENDY Verwaltungsgesellschaft mbHShared officer / director · 4 share thisOPLAN GmbHShared officer / director · 7 share thisTOP Trend Geschenkartikel Geschäftsführungs-GmbHShared officer / director · 7 share this7 Fashion Pop-Up GmbHShared officer / director · 7 share thisTop-Trend Sonderposten GmbHShared officer / director · 7 share thisearly bird agency 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
Recep KöksalAuthorized representative—Germany registry
Axel-Claus Stoykeofficer—Germany registry
Recep Köksalofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100