DOSSIERS / HSBC TRINKAUS REAL ESTATE GMBH
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Company dossier

HSBC Trinkaus Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB13589 · R1101_HRB13589 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
HSBC Trinkaus Real Estate GmbH
de
R1101_HRB13589
de
active
de
Königsallee 21/23, 40212 Düsseldorf.
de

Companies at this address

31 total
Barbara Frères GmbHactiveDr. Helfer Verwaltungsgebäude Luxemburg KommanditgesellschaftdissolvedGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungdissolvedGrundstücksgesellschaft Kö2 GmbHdissolvedHEAT Mezzanine Holding GmbHactiveHEAT Mezzanine Holding GmbHdissolvedHSBC Global Asset Management (Deutschland) GmbHactiveHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHactiveHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHactiveHSBC Trinkaus Family Office GmbHactiveHSBC Trinkaus Gesellschaft für Kapitalmarktinvestments oHGdissolvedHSBC Trinkaus M4 Beteiligungs GmbH & Co. KGactiveHSBC Trinkaus M4 Privat GmbH & Co. KGactiveHSBC Trinkaus Private Wealth GmbHdissolvedHSBC US Buy-Out GmbH & Co. KGaAactiveInfraRed NF China Real Estate II GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 10 Luxemburg KGactiveTrinkaus Europa Immobilien-Fonds Nr. 11 Dortmund-Essen KGactiveTrinkaus Europa Immobilien-Fonds Nr. 12 Luxemburg/Airport GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und ´s-Hertogenbosch & Co. KGdissolved

+11 more

Connections

27 links
Shared operator — likely the same administrator
B & B connect UG (haftungsbeschränkt)Shared officer / director · 2 share thisHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 5 share thisGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungShared officer / director · 5 share thisHSBC Trinkaus Private Wealth GmbHShared officer / director · 5 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 5 share thisBraun Consult GmbHShared officer / director · 10 share thisBraun GmbHShared officer / director · 10 share thisNaujoks Erdbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisNF Forward GmbHShared officer / director · 10 share thisLütgemeier GmbHShared officer / director · 10 share thisPZ Gastro UG (haftungsbeschränkt)Shared officer / director · 10 share thisNordWind Metallbau GmbHShared officer / director · 10 share thisRund Carré Hannover GmbHShared officer / director · 10 share thisFaster Personaldienstleistung GmbHShared officer / director · 10 share thisStangl Components Europe GmbHShared officer / director · 10 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 27 — full graph via /v1/entities/DE-R1101_HRB13589/network.

People with significant control

10 people
NameRoleFromSource
Andreas Mengelofficer—Germany registry
Bernd Naujoksofficer—Germany registry
Britta Beyerofficer—Germany registry
Esther aus dem Kahmenofficer—Germany registry
Günter Doctor Böttgerofficer—Germany registry
Heiko Schröderofficer—Germany registry
Karin Braunofficer—Germany registry
Norbert Böhmofficer—Germany registry
Sascha Schneiderofficer—Germany registry
Stefan Doctor Spielerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSBC Trinkaus Private Wealth GmbH · dissolved · name-sim 0.51) — 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