Key facts
activeTrema-Parken GmbH
de
R3208_HRB12827
de
active
de
Landgrafenstraße 144, 53842 Troisdorf.
de
Company dossier
Trema-Parken GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Imer Fejzic | Authorized representative | — | Germany registry |
| Alexander Tretiakov | officer | — | Germany registry |
| Michael Maschkewitsch | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trema-Parken GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Tretiakov (officer) matches PEP Oleksandr Tretiakov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100