DOSSIERS / TREMONIA NOVA VERWALTUNGS-GMBH
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Company dossier

TREMONIA Nova Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95442 · R3306_HRB95442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TREMONIA Nova Verwaltungs-GmbH
de
R3306_HRB95442
de
active
de
Subbelrather Straße 15c, 50823 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
ProCarePeople GmbHShared registered address · 4 share thisTREMONIA Nova GmbH & Co. KGShared registered address · 4 share thisNHP GmbHShared registered address · 4 share thisProCarePeople GmbHShared officer / director · 5 share thisTREMONIA Personalservice GmbHShared officer / director · 5 share thisTremonia Dienstleistungsgesellschaft mbHShared officer / director · 5 share thisTremonia Services GmbHShared officer / director · 5 share thisPARTNER Personaldienste Süd GmbHShared officer / director · 12 share thisPARTNER Projektmanagementgesellschaft mbH & Co. KGShared officer / director · 12 share thisPARTNER Personaldienste Mitte GmbHShared officer / director · 12 share thiskappa services Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPARTNER Personaldienste Süd-West GmbHShared officer / director · 12 share thisbindan GmbHShared officer / director · 12 share thisNTB Nachrichtentechnik Verwaltungs-GmbHShared officer / director · 12 share thiskappa services Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 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_HRB95442/network.

People with significant control

2 people
NameRoleFromSource
Nicole Bindan-Hofmannofficer—Germany registry
Olaf Bindanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100