DOSSIERS / TRUST.CONNECT FINANCE SYSTEMS GMBH
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Company dossier

trust.connect Finance Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB7277 · M1406_HRB7277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
trust.connect Finance Systems GmbH
de
M1406_HRB7277
de
dissolved
de
Marburger Straße 36, 35390 Gießen.
de

Connections

6 links
Shared operator — likely the same administrator
GFL Gesellschaft für Lottoservice mbHShared officer / director · 7 share thisHAI Havixbecker Ausbildungsinitiative GmbHShared officer / director · 7 share thistrust.connect Finance Systems GmbHShared officer / director · 7 share thisActiva Wirtschaftsberatung GmbHShared officer / director · 7 share thisbeowell 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.

Showing 5 of 6 — full graph via /v1/entities/DE-M1406_HRB7277/network.

People with significant control

2 people
NameRoleFromSource
Hermann : Roterssole representation—Germany registry
Hermann Roterssole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (trust.connect Finance Systems GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100