Key facts
activeTriginta Capital GmbH
de
R1101_HRB50483
de
active
de
Kreuzstraße 34, 40210 Düsseldorf.
de
Company dossier
Triginta Capital GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalAgrartechnik Finanzierungs GmbHarwe Investors GmbH & Co. KGarwe Investors II GmbH & Co. KGAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-BlueBird GmbHCP PTX Fünfundachtzigste (85.) Beteiligungs-GmbHHigh Tech Beteiligungen GmbH & Co. KGHigh Tech Participations GmbHHigh Tech Private Equity GmbHHolmer Beteiligungs GmbH & Co. KGIris Capital Fund II German Investors GmbH & Co.KGJB Capital GmbHKonstruktionswerk GmbHMedia 4 Move GmbHMER & Co. GmbHMER Schmuck GmbHOriginal Pashmina West GmbHPTG Corporate Consult GmbHTCP Advisers GmbHTechinvest Beteiligungsgesellschaft mbH & Co. KG
Connections
13 linksHaacke Verwaltungs GmbHAVIDA Advisers GmbHTriginta Capital GP GmbHTriginta Capital Holding GmbHHigh Tech Participations GmbHmedTECH Capital Fonds GmbHSobera Capital GmbHACAM Holding GmbHS-Refit EFRE Fonds Bayern GmbHACAM Holding GmbHIMH Venture Capital Berlin GmbHBerlin Capital Fund GmbHS-Refit EFRE-2 Management GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian von Oppen | officer | — | Germany registry |
| Martin Stefan Heumann | officer | — | Germany registry |
| Matthias Bernhard Graat | officer | — | Germany registry |
| Stefan Doctor Beil | officer | — | Germany registry |
| Stephan Peter Lindow | officer | — | Germany registry |
| Sybille Anna Helga Lütje | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100