Key facts
dissolvedTreLoxx Management GmbH
de
R3306_HRB66820
de
dissolved
de
Julius-Kronenberg-Straße 21, 42799 Leichlingen.
de
Company dossier
TreLoxx Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
13 linksMovianto GmbHDanone GmbHmedipress-logistik e.K.M - LOG LOGISTIC SOLUTION LTDTreLoxx Management OHGMG-Swiss Gastronomie GmbHTreLoxx GmbHBrauhaus Aloysianum e.K.MECKE Verwaltungsgesellschaft mit beschränkter HaftungKrakauer-Express Franchise OHGMecke-Logistik GmbHMRZ Gastronomie-Konzept GmbHBrauhaus Aloysianum e.K.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hardy-Can Mecke-Demir | Authorized representative | — | Germany registry |
| Heinrich Doctor Regenbogen | Authorized representative | — | Germany registry |
| Dieter Rößner | officer | — | Germany registry |
| Heinrich Doctor Regenbogen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TreLoxx Management OHG · 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