DOSSIERS / HSBC TRINKAUS FAMILY OFFICE GMBH
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Company dossier

HSBC Trinkaus Family Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53760 · R1101_HRB53760 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
HSBC Trinkaus Family Office GmbH
de
R1101_HRB53760
de
active
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 Gesellschaft für Kapitalmarktinvestments oHGdissolvedHSBC Trinkaus M4 Beteiligungs GmbH & Co. KGactiveHSBC Trinkaus M4 Privat GmbH & Co. KGactiveHSBC Trinkaus Private Wealth GmbHdissolvedHSBC 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

17 links
Shared operator — likely the same administrator
HSBC Trinkaus & Burkhardt AGShared officer / director · 2 share thisTrinkaus Europa Immobilien-Fonds Nr. 5 Objekte Schiphol-Rijk/Amsterdam GmbH & Co. KGShared officer / director · 3 share thisHaupt Beteiligungs und Verwaltungs GmbHShared officer / director · 3 share thisHQ Trust GmbHShared officer / director · 4 share thisHelmut Quast Malerbetrieb e.K. Inhaber Knut BastianShared officer / director · 4 share thisALVINA DERING QUAST E OUTROSShared officer / director · 4 share thisHSBC Trinkaus Real Estate GmbHShared officer / director · 5 share thisHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 5 share thisGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungShared officer / director · 5 share thisHSBC Trinkaus Private Wealth GmbHShared officer / director · 5 share thisLimosa Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisANTHOS Düsseldorf GmbHShared officer / director · 8 share thisRODEO Sport GmbHShared officer / director · 8 share thisLeukusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB53760/network.

People with significant control

15 people
NameRoleFromSource
Bastian Doctor Schenkelofficer—Germany registry
Daniel Christoph Oyenofficer—Germany registry
Diethild Doctor Natuschofficer—Germany registry
Günter Doctor Böttgerofficer—Germany registry
Heiko Schröderofficer—Germany registry
Helmut Quastofficer—Germany registry
Matthias Jasseofficer—Germany registry
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael Brandtofficer—Germany registry
Michael Kayaofficer—Germany registry
Norbert J Böhmofficer—Germany registry
Patrick Kochofficer—Germany registry
Peter-Mathias Ruppelofficer—Germany registry
Pia-Christina Altmannofficer—Germany registry
Ulrich Schwittayofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSBC Trinkaus Consult GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100