DOSSIERS / TRESONO FAMILY OFFICE AG
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Company dossier

TRESONO Family Office AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71421 · R3306_HRB71421 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
TRESONO Family Office AG
de
R3306_HRB71421
de
active
de
Konrad-Adenauer-Ufer 7, 50668 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
Kotthoff Investment Consulting GmbHShared officer / director · 2 share thisOAM Köln GmbHShared officer / director · 2 share thisOppenheim Vermögenstreuhand GmbHShared officer / director · 3 share thisPROC-IT Consulting GmbHShared officer / director · 5 share thisK.-O.-V-Verwaltungs-GmbHShared registered address · 5 share thisPM-International AGShared officer / director · 5 share thisTRESONO Dienstleistungs GmbHShared registered address · 5 share thisK.-O.-V-Verwaltungs-GmbHShared registered address · 5 share thisU.V.A. Transport GmbHShared officer / director · 5 share thispunktgenau business consulting GmbHShared registered address · 5 share thisProc-IT GmbHShared officer / director · 5 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisOPB-Rhein GmbHShared officer / director · 11 share thisOPB-Mosel 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_HRB71421/network.

People with significant control

10 people
NameRoleFromSource
Alexander von Boehm-Bezingofficer—Germany registry
Andreas Hahnofficer—Germany registry
Anja Faustofficer—Germany registry
Bernd Kasperofficer—Germany registry
Daniel Hochmayrofficer—Germany registry
Jörg Hundhausenofficer—Germany registry
Katja Mohrhoffofficer—Germany registry
Marc Hofferbertofficer—Germany registry
Torsten Steinbrinkerofficer—Germany registry
Wolfgang Kotthoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Hahn (officer) matches PEP Andreas Hahn — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100