DOSSIERS / TRINKAUS PRIVATE EQUITY MANAGEMENT GMBH
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Company dossier

Trinkaus Private Equity Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41860 · R1101_HRB41860 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Trinkaus Private Equity Management GmbH
de
R1101_HRB41860
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Trinkaus Private Equity Verwaltungs GmbHShared officer / director · 5 share thisHSBC Germany Holdings GmbHShared officer / director · 5 share thisHSBC Trinkaus Consult GmbHShared officer / director · 5 share thisUrsula Jakobs Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisTillmann Holding GmbHShared officer / director · 8 share thismuscus Schaum-Technik GmbHShared officer / director · 8 share thisNedza GmbHShared officer / director · 8 share thisMT Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 8 share thismosy GmbHShared officer / director · 8 share thisCGI Deutschland Ltd. & Co. KGShared officer / director · 8 share thisO+G Share Consulting GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Heiko Schröderofficer—Germany registry
Markus Tillmannofficer—Germany registry
Matthias Rubnerofficer—Germany registry
Siegmar Thakur-Weigoldofficer—Germany registry
Wolfgang Jakobsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100