DOSSIERS / TREMONIA SERVICES GMBH
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Company dossier

Tremonia Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69518 · R3306_HRB69518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Tremonia Services GmbH
de
R3306_HRB69518
de
active
de
Subbelrather Straße 15 c, 50823 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
ENTRACT GmbHShared registered address · 3 share thisTremonia Dienstleistungsgesellschaft mbHShared registered address · 3 share thisTREMONIA Nova Verwaltungs-GmbHShared officer / director · 5 share thisTremonia Dienstleistungsgesellschaft mbHShared officer / director · 5 share thisTREMONIA Personalservice GmbHShared officer / director · 5 share thisProCarePeople GmbHShared officer / director · 5 share thisNTD Nachrichtentechnik GmbH DortmundShared officer / director · 6 share thisNTD Nachrichtentechnik GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Nicole Bindan-HofmannAuthorized representative—Germany registry
Thomas StratmannAuthorized representative—Germany registry
Frank Hentermit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry
Frank Henterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100