DOSSIERS / DE-TRUST TREUHAND GMBH
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Company dossier

DE-Trust Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95680 · R3306_HRB95680 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DE-Trust Treuhand GmbH
de
R3306_HRB95680
de
active
de
Koblenzer Straße 65, 53173 Bonn.
de

Companies at this address

22 total
Arora Unternehmergesellschaft (haftungsbeschränkt)activeB&G Management UG (haftungsbeschränkt)activeB&G Office Club GmbHactiveB&G Verwaltungsgesellschaft mbHactiveBosbach Media UG (haftungsbeschränkt)activeDE-Trust AktiengesellschaftactiveDE-Trust GmbHdissolvedDr. Wörlen GmbHactiveinsaal GmbHactiveinsaal Handelsgesellschaft UG (haftungsbeschränkt)activeMag Baugesellschaft mbHactiveMiter Bau GmbHactivemysolutions GmbHactiveNamier GmbHactiveOro Fertigbau GmbHactiveSedna Bauunternehmung GmbHactiveSSE Bau GmbHactiveUsed Real Estate GmbHdissolvedUsed Real Estate GmbH & Co. KGdissolvedUsed Real Estate Limited & Co. KGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Jan-Michael SchenkAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE-Trust GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100