Key facts
activeTriplesense Reply GmbH
de
M1201_HRB48863
de
active
de
Uhlandstraße 2, 60314 Frankfurt am Main.
de
Company dossier
Triplesense Reply GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| David Dempsey | officer | — | Germany registry |
| Katajun Parandian-Kurz | officer | — | Germany registry |
| Peter Krause | officer | — | Germany registry |
| Thomas Doctor Hartmann | officer | — | Germany registry |
| Guiscardo Pin | sole representation | — | Germany registry |
| Julia Dewi Saswito | sole representation | — | Germany registry |
| Katajun Parandian | sole representation | — | Germany registry |
| Katajun Parandian-Kurz | sole representation | — | Germany registry |
| Peter Krause | sole representation | — | Germany registry |
| Thomas Doctor Hartmann | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100