DOSSIERS / TRELOXX MANAGEMENT OHG
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Company dossier

TreLoxx Management OHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA29566 · R3306_HRA29566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TreLoxx Management OHG
de
R3306_HRA29566
de
dissolved
de
Julius-Kronenberg-Straße 21, 42799 Leichlingen.
de

Connections

11 links
Shared operator — likely the same administrator
Brauhaus Aloysianum e.K.Shared officer / director · 12 share thismedipress-logistik e.K.Shared officer / director · 12 share thisMECKE Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMRZ Gastronomie-Konzept GmbHShared officer / director · 12 share thisMecke-Logistik GmbHShared officer / director · 12 share thisTreLoxx Management GmbHShared officer / director · 12 share thisBrauhaus Aloysianum e.K.Shared officer / director · 12 share thisM - LOG LOGISTIC SOLUTION LTDShared officer / director · 12 share thisKrakauer-Express Franchise OHGShared officer / director · 12 share thisTreLoxx GmbHShared officer / director · 12 share thisMG-Swiss Gastronomie GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Hardy-Can Mecke-Demirofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TreLoxx Management GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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