DOSSIERS / TRESONO DIENSTLEISTUNGS GMBH
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Company dossier

TRESONO Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72015 · R3306_HRB72015 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
TRESONO Dienstleistungs GmbH
de
R3306_HRB72015
de
active
de
Konrad-Adenauer-Ufer 7, 50668 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Oppenheim Vermögenstreuhand GmbHShared officer / director · 3 share thisRMBH Dienstleistungs GmbHShared officer / director · 4 share thisTRESONO Family Office AGShared registered address · 5 share thispunktgenau business consulting GmbHShared registered address · 5 share thisK.-O.-V-Verwaltungs-GmbHShared registered address · 5 share thisK.-O.-V-Verwaltungs-GmbHShared registered address · 5 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisOPB-Mosel GmbHShared officer / director · 11 share thisOPB-Rhein GmbHShared officer / director · 11 share thisTRESONO Family Office AGShared officer / director · 11 share thisOPB-Oktava GmbHShared officer / director · 11 share thisOVV Beteiligungs GmbHShared officer / director · 11 share thisOPB-Septima GmbHShared officer / director · 11 share thisOPB-Decima 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 18 — full graph via /v1/entities/DE-R3306_HRB72015/network.

People with significant control

8 people
NameRoleFromSource
Alexander von Boehm-Bezingofficer—Germany registry
Andreas Hahnofficer—Germany registry
Daniel Hochmayrofficer—Germany registry
Katja Mohrhoffofficer—Germany registry
Marc Hofferbertofficer—Germany registry
Marc Rudolf Hocksofficer—Germany registry
Thorsten Straubofficer—Germany registry
Torsten Steinbrinkerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMBH Dienstleistungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100