DOSSIERS / TRIFINANCE GMBH
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Company dossier

TriFinance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53846 · R1101_HRB53846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TriFinance GmbH
de
R1101_HRB53846
de
active
de
Klaus-Bungert-Straße 5 a, 40468 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
I-ADVISE Corporate Finance GmbHShared registered address · 2 share thisBNC Management Solutions GmbHShared officer / director · 2 share thisTraCon Trading & Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share thisTraCon Trading & Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share thisGeiselquelle GmbH - Fachbetrieb für Installation Heizung - Sanitär - KlempnerShared officer / director · 4 share thisOKU Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisKPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisConSource AGShared officer / director · 4 share thisAH Treppentechnik GmbHShared officer / director · 4 share thisKI-Advisory UG (haftungsbeschränkt)Shared officer / director · 4 share thisConSource GmbHShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisEnvisiontec GmbHShared officer / director · 4 share thisTorema UG (haftungsbeschränkt)Shared officer / director · 6 share thisZimmerei Schlegel GmbHShared officer / director · 6 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 18 — full graph via /v1/entities/DE-R1101_HRB53846/network.

People with significant control

16 people
NameRoleFromSource
Oliver KuschelAuthorized representative—Germany registry
Anrd Christopher Degenerofficer—Germany registry
Antje Heilmannofficer—Germany registry
Claudia Cajicofficer—Germany registry
Dirk Niederberghausofficer—Germany registry
Erik Heinrichofficer—Germany registry
Henrik Deitinghoffofficer—Germany registry
Jens U Hahnofficer—Germany registry
Melanie Ortkemperofficer—Germany registry
Michael Ruhrmannofficer—Germany registry
Nils Wackerofficer—Germany registry
Oliver Kuschelofficer—Germany registry
Schlegel Tobiasofficer—Germany registry
Sebastian Kischkelofficer—Germany registry
Tobias Schlegelofficer—Germany registry
Erik Heinrichsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100