DOSSIERS / HSBC TRINKAUS CONSULT GMBH
← SearchExport PDF
Company dossier

HSBC Trinkaus Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24115 · R1101_HRB24115 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HSBC Trinkaus Consult GmbH
de
R1101_HRB24115
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
HSBC Trinkaus Private Wealth GmbHShared officer / director · 2 share thisHSBC Germany Holdings GmbHShared officer / director · 5 share thisTrinkaus Private Equity Verwaltungs GmbHShared officer / director · 5 share thisUrsula Jakobs Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisTrinkaus Private Equity Management GmbHShared officer / director · 5 share thisGrundstücksgesellschaft Trinkausstraße KommanditgesellschaftShared 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 thisH2S2 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSKSH Verwaltungsgesellschaft mbHShared officer / director · 12 share thisPflegezentrum Hagen Paul Belm Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisH2S2 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisH2S2 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisTagespflege am Schölerberg Hagen Paul Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTagespflege Am Sonnenhügel Hagen Paul 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 16 — full graph via /v1/entities/DE-R1101_HRB24115/network.

People with significant control

6 people
NameRoleFromSource
Erhard Heinrich Arentofficer—Germany registry
Hans Jakob Zimmermannofficer—Germany registry
Paul Hagenofficer—Germany registry
Victor Maessenofficer—Germany registry
Wolfgang Jakobsofficer—Germany registry
Heiko Schrödersole representation—Germany registry

Risk signals

2 matched
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 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100