DOSSIERS / TRECASA CONSULTING, GRUNDBESITZ- UND VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

TRECASA Consulting, Grundbesitz- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83592 · R3306_HRB83592 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRECASA Consulting, Grundbesitz- und Verwaltungs GmbH
de
R3306_HRB83592
de
dissolved
de
Hülsenanger 6, 51467 Bergisch Gladbach.
de

Connections

8 links
Shared operator — likely the same administrator
TEC-POINT GmbHShared officer / director · 3 share thisKALABA s.r.o.Shared officer / director · 3 share thisPlay and Win Entertainment Solutions GmbHShared officer / director · 3 share thisPeregrinus, s. r. o.Shared officer / director · 3 share thisEK-Reinigungsservice UG (haftungsbeschränkt)Shared officer / director · 5 share thisWZ Im- und Export Warenhandelsgesellschaft mbHShared officer / director · 5 share thisPeBa Consulting s.r.o.Shared officer / director · 5 share thisPOS System Solutions s.r.o.Shared officer / director · 5 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

5 people
NameRoleFromSource
Eduard RichterAuthorized representative—Germany registry
Emil KlimtAuthorized representative—Germany registry
Manfred ZweberAuthorized representative—Germany registry
Emil Klimtofficer—Germany registry
Manfred Zweberofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Eduard Richter (officer) matches PEP Eduard Richter — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100