DOSSIERS / HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH
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Company dossier

HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB17892 · R1101_HRB17892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH
de
R1101_HRB17892
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 GmbHdissolvedHEAT Mezzanine Holding GmbHactiveHSBC Global Asset Management (Deutschland) GmbHactiveHSBC 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 Trinkaus Real Estate GmbHactiveHSBC 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

14 links
Shared operator — likely the same administrator
HSBC Germany Holdings GmbHShared officer / director · 2 share thisHSBC Global Asset Management (Deutschland) GmbHShared officer / director · 3 share thisHSBC Trinkaus & Burkhardt AGShared officer / director · 3 share thisHSBC Transaction Services GmbHShared officer / director · 4 share thisInternationale Kapitalanlagegesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGWE pumpenboese GmbHShared officer / director · 4 share thisHSBC Trinkaus Real Estate GmbHShared officer / director · 5 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 5 share thisHSBC Trinkaus Private Wealth GmbHShared officer / director · 5 share thisHEAT Mezzanine Holding GmbHShared officer / director · 6 share thisDPT Deutscher Pension Trust GmbHShared officer / director · 6 share thisGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungShared officer / director · 6 share thisFL FINANZ-LEASING GmbHShared officer / director · 6 share thisHEAT Mezzanine Holding GmbHShared officer / director · 6 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.

People with significant control

9 people
NameRoleFromSource
Annika Doctor Henrichsofficer—Germany registry
Carsten Henniesofficer—Germany registry
Christian Doctor Kölleofficer—Germany registry
Günter Doctor Böttgerofficer—Germany registry
Heiko Schröderofficer—Germany registry
Markus Hollmannofficer—Germany registry
Michael Doctor Böhmofficer—Germany registry
Wolfgang Paul Alois Jakobsofficer—Germany registry
Heiko Schrödersole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100