DOSSIERS / HSBC TRINKAUS PRIVATE WEALTH GMBH
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Company dossier

HSBC Trinkaus Private Wealth GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32724 · R1101_HRB32724 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HSBC Trinkaus Private Wealth GmbH
de
R1101_HRB32724
de
dissolved
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 & 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 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

8 links
Shared operator — likely the same administrator
HSBC Trinkaus Consult GmbHShared officer / director · 2 share thisGrundstücksgesellschaft Kö2 GmbHShared officer / director · 4 share thisDeutsche Börsen Beteiligungsgesellschaft mbHShared officer / director · 4 share thisHSBC Transaction Services GmbHShared officer / director · 4 share thisHSBC Trinkaus Real Estate GmbHShared officer / director · 5 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 5 share thisGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungShared officer / director · 5 share thisHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 5 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

4 people
NameRoleFromSource
Detlef Doctor Irmenofficer—Germany registry
Frank-Torsten Thomasofficer—Germany registry
Günther Doctor Böttgerofficer—Germany registry
Hans Jakob Zimmermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSBC Trinkaus Consult GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100