DOSSIERS / TREMONIA DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

Tremonia Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69423 · R3306_HRB69423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Tremonia Dienstleistungsgesellschaft mbH
de
R3306_HRB69423
de
active
de
Subbelrather Straße 15 c, 50823 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
TREMONIA Personalservice GmbHShared officer / director · 2 share thisENTRACT GmbHShared registered address · 3 share thisTremonia Services GmbHShared registered address · 3 share thisTREMONIA Nova Verwaltungs-GmbHShared officer / director · 5 share thisTremonia Services GmbHShared officer / director · 5 share thisNTD Nachrichtentechnik GmbH DortmundShared officer / director · 6 share thisNTD Nachrichtentechnik GmbHShared officer / director · 6 share thisPOWER Lingerie GmbHShared officer / director · 8 share thisTremonia Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisProCarePeople GmbHShared officer / director · 8 share thisCandover Deutschland GmbHShared officer / director · 8 share thisSetOne GmbHShared officer / director · 8 share thisIDATECH Fuel Cells GmbHShared officer / director · 8 share thisJOMO Großhandel Verwaltung GmbHShared officer / director · 8 share thisLange Bedachungen GmbHShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB69423/network.

People with significant control

6 people
NameRoleFromSource
Sascha LangeAuthorized representative—Germany registry
Thomas StratmannAuthorized representative—Germany registry
Arnd Zimmermannofficer—Germany registry
Frank Henterofficer—Germany registry
Hermann Bartlauofficer—Germany registry
Nicole Bindan-Hofmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tremonia Dienstleistungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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