Key facts
dissolvedTIC - Treuinvest Consult GmbH
de
R3306_HRB61969
de
dissolved
de
Mathias-Brüggen-Straße 2, 50827 Köln.
de
Company dossier
TIC - Treuinvest Consult GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalA.B.D. Gerüstbau und Isolier Service GmbHBona Malermeister UG (haftungsbeschränkt)Dom und Rhein Medizin GmbHGerman Medical Concepts AGidentbox Software GmbHKrautter-Umzüge UG (haftungsbeschränkt)Ledmagic B.V.Maler-Max UG (haftungsbeschränkt) & Co. KGRichview Projekt GmbHSAKIN TRADING GmbHSehrafim UG (haftungsbeschränkt)TREUINVEST Treuhand- und Investitionsgesellschaft mbH
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Denhard | Authorized representative | — | Germany registry |
| Christine Staedel | Authorized representative | — | Germany registry |
| Hans Dieter Glasener | Authorized representative | — | Germany registry |
| Stefan Herget | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Björn Denhard | officer | — | Germany registry |
| Christine Staedel | officer | — | Germany registry |
| Hans Dieter Glasener | officer | — | Germany registry |
| Stefan Herget | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Treuinvest Fonds GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100