DOSSIERS / TRENDY VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TRENDY Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64056 · R3306_HRB64056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRENDY Verwaltungsgesellschaft mbH
de
R3306_HRB64056
de
dissolved
de
Löningstraße 35, 28195 Bremen.
de

Connections

10 links
Shared operator — likely the same administrator
TRENDY Verwaltungsgesellschaft mbHShared registered address · 3 share thisHadSol GmbHShared registered address · 3 share thisTRENDY Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTRENDY Verwaltungsgesellschaft mbHShared officer / director · 4 share thisflamingo trading GmbHShared officer / director · 4 share thisTop-Trend Sonderposten GmbHShared officer / director · 7 share thisearly bird agency UG (haftungsbeschränkt)Shared officer / director · 7 share thisTOP Trend Geschenkartikel Geschäftsführungs-GmbHShared officer / director · 7 share this7 Fashion Pop-Up GmbHShared officer / director · 7 share thisOPLAN GmbHShared 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
Axel-Claus StoykeAuthorized representative—Germany registry
Recep KöksalAuthorized representative—Germany registry
Recep Köksalofficer—Germany registry

Risk signals

2 matched
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 22?

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