DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT TRINKAUSSTRASSE KOMMANDITGESELLSCHAFT
← SearchExport PDF
Company dossier

Grundstücksgesellschaft Trinkausstraße Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA5362 · R1101_HRA5362 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Grundstücksgesellschaft Trinkausstraße Kommanditgesellschaft
de
R1101_HRA5362
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Grundstücksgesellschaft Kö2 GmbHShared officer / director · 3 share thisFliesen-Fachgeschäft Wolfgang Pützstück GmbHShared officer / director · 3 share thisLudis UG (haftungsbeschränkt)Shared officer / director · 5 share thisLudis UG (haftungsbeschränkt)Shared officer / director · 5 share thisHelmuth Hahn GmbH & Co. KGShared officer / director · 5 share thisMolex Elektronik GmbHShared officer / director · 5 share thisTagespflege am Schölerberg Hagen Paul Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisSKSH Verwaltungsgesellschaft mbHShared officer / director · 12 share thisH2S2 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisH2S2 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisTrinkaus Europa Immobilien-Fonds Nr. 5 Objekte Schiphol-Rijk/Amsterdam GmbH & Co. KGShared officer / director · 12 share thisJoachim Hecker Grundbesitz KGShared officer / director · 12 share thisTagespflege Am Sonnenhügel Hagen Paul GmbHShared officer / director · 12 share thisPflegezentrum Hagen Paul Belm Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisHSBC Trinkaus Consult GmbHShared 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 17 — full graph via /v1/entities/DE-R1101_HRA5362/network.

People with significant control

4 people
NameRoleFromSource
Bernhard Doctor Freiherr von Falkenhausenofficer—Germany registry
Martin Bussofficer—Germany registry
Paul Hagenofficer—Germany registry
Wolfgang Pützstückofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100