DOSSIERS / TRE PRODUCTS - GERMANY GMBH
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Company dossier

TRE Products - Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94633 · R3306_HRB94633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TRE Products - Germany GmbH
de
R3306_HRB94633
de
active
de
Am Volkspark 1, 50321 Brühl.
de

Connections

6 links
Shared operator — likely the same administrator
HPAP INTERNATIONAL TRADING LTDShared officer / director · 7 share thisMSGPE INTERNATIONAL HOLDINGS LTDShared officer / director · 7 share thisHOP'S RENTAL CARS LTDShared officer / director · 7 share thisHPAP INDUSTRIES GROUP CO. LTDShared officer / director · 7 share thisI&MPE ASSETS LTDShared officer / director · 7 share thisTRE Products - Germany GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Hanan PeledAuthorized representative—Germany registry
Kai Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRE Products - Germany GmbH · 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