DOSSIERS / TRIGON DATA GMBH
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Company dossier

TRIGON DATA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45374 · R1101_HRB45374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TRIGON DATA GmbH
de
R1101_HRB45374
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
TRIGON DATA GmbHShared officer / director · 2 share thisLEGAL SUITE GROUPE SASShared officer / director · 3 share thisJ.L.B. HOLDINGShared officer / director · 3 share thisAF Software GmbHShared officer / director · 5 share thisWolters Kluwer Deutschland GmbHShared officer / director · 5 share thisAnNoText Gesellschaft 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

6 people
NameRoleFromSource
Jean-Luc BoixelAuthorized representative—Germany registry
Ralph Vondersteinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrianus Gerardus Verhoefofficer—Germany registry
Hanno Benderofficer—Germany registry
Jean-Luc Boixelofficer—Germany registry
Karl-Lorenz Doctor Benderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIGON DATA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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