DOSSIERS / TRIGINTA CAPITAL GP GMBH
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Company dossier

Triginta Capital GP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41259 · R1101_HRB41259 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Triginta Capital GP GmbH
de
R1101_HRB41259
de
active
de
Kreuzstraße 34, 40210 Düsseldorf.
de

Companies at this address

30 total
Agrartechnik Finanzierungs GmbHdissolvedarwe Investors GmbH & Co. KGdissolvedarwe Investors II GmbH & Co. KGdissolvedAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBlueBird GmbHactiveCP PTX Fünfundachtzigste (85.) Beteiligungs-GmbHdissolvedHigh Tech Beteiligungen GmbH & Co. KGdissolvedHigh Tech Participations GmbHdissolvedHigh Tech Private Equity GmbHdissolvedHolmer Beteiligungs GmbH & Co. KGdissolvedIris Capital Fund II German Investors GmbH & Co.KGactiveJB Capital GmbHactiveKonstruktionswerk GmbHactiveMedia 4 Move GmbHactiveMER & Co. GmbHdissolvedMER Schmuck GmbHdissolvedOriginal Pashmina West GmbHdissolvedPTG Corporate Consult GmbHactiveTCP Advisers GmbHdissolvedTechinvest Beteiligungsgesellschaft mbH & Co. KGdissolved

+10 more

Connections

17 links
Shared operator — likely the same administrator
Rädecke Vermögensverwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisTriginta Capital GmbHShared officer / director · 4 share thisTriginta Capital Holding GmbHShared officer / director · 4 share thisHigh Tech Participations GmbHShared officer / director · 4 share thisTriginta Capital Fund I Management GmbHShared officer / director · 6 share thisBridgepoint GmbHShared officer / director · 6 share thisBM Holding GmbHShared officer / director · 6 share thisGAD Gesellschaft für automobile Dienstleistungen GmbHShared officer / director · 6 share thisPMG Precision Mechanics Group GmbHShared officer / director · 6 share thisS-Refit EFRE-2 Management GmbHShared officer / director · 10 share thisACAM Holding GmbHShared officer / director · 10 share thisS-Refit EFRE Fonds Bayern GmbHShared officer / director · 10 share thisSobera Capital GmbHShared officer / director · 10 share thismedTECH Capital Fonds GmbHShared officer / director · 10 share thisBerlin Capital Fund 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 17 — full graph via /v1/entities/DE-R1101_HRB41259/network.

People with significant control

4 people
NameRoleFromSource
Anthony Doctor Bunkerofficer—Germany registry
Nicolas Heinrich Rädeckeofficer—Germany registry
Stefan Doctor Beilofficer—Germany registry
Sybille Anna Helga Lütjeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Triginta Capital Fund I Management GmbH · dissolved · name-sim 0.52) — 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