DOSSIERS / HSBC TRINKAUS & BURKHARDT AG
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Company dossier

HSBC Trinkaus & Burkhardt AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54447 · R1101_HRB54447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 55Risk signals 2Sources

Key facts

active
HSBC Trinkaus & Burkhardt AG
de
R1101_HRB54447
de
active
de
Phoenixseestr.
de

Companies at this address

38 total
Arbeiten am PHOENIX-See GmbHactiveBIS Software GmbHdissolvedCreditreform Dortmund/Witten Scharf KGactiveGB Fortuna KGdissolvedGB Health Care GmbHdissolvedGB Holding GmbHdissolvedGB Phoenix GmbH & Co. KGdissolvedGB Phoenix Verwaltungsgesellschaft mbHdissolvedISP - Infrastruktur Service Portale GmbHactiveISP - Infrastruktur Service Portale GmbHdissolvedITS Digital Solutions GmbHactiveITS Informationstechnik Service GmbHdissolvedITS Informationstechnik Service GmbHactiveITS International Services GmbHdissolvedJochen Opländer GmbH + Co KGactiveJochen Opländer Verwaltungsgesellschaft mbHactiveJWS Yachten GmbHdissolvedLohmann & Mathes UG (haftungsbeschränkt)activeLohmann & Mathes UG (haftungsbeschränkt) Dortmund & Co. KGactiveLokenberg Capital GmbHactive

+18 more

Connections

55 links
Shared operator — likely the same administrator
HSBC Trinkaus Family Office GmbHShared officer / director · 2 share thisHSBC Global Asset Management (Deutschland) GmbHShared officer / director · 2 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 2 share thisMonega Kapitalanlagegesellschaft mbHShared officer / director · 2 share thisBarkow Consulting GmbHShared officer / director · 2 share thisFOBOHA (Germany) GmbHShared officer / director · 2 share thisHofgut Nonnenau GmbHShared officer / director · 2 share thisHSBC Transaction Services GmbHShared officer / director · 2 share thisSCI YB 5555Shared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisPro Concept UG (haftungsbeschränkt)Shared officer / director · 2 share thisLehman Brothers International (Europe) Zweigniederlassung Frankfurt am MainShared officer / director · 3 share thisHayFin Advisors GmbHShared officer / director · 3 share thisBanco Santander, S.A. Filiale FrankfurtShared officer / director · 3 share thisNatWest Markets Plc Niederlassung FrankfurtShared officer / director · 3 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 55 — full graph via /v1/entities/DE-R1101_HRB54447/network.

People with significant control

56 people
NameRoleFromSource
Alexander Bahramofficer—Germany registry
Alexandre Dietzofficer—Germany registry
Andreas Bockofficer—Germany registry
Andreas Coenenofficer—Germany registry
Andreas Emgeofficer—Germany registry
Annette Bettinofficer—Germany registry
Bernd Bastofficer—Germany registry
Christian Doctor Kölleofficer—Germany registry
Christian Pflästererofficer—Germany registry
Christine Bornemannofficer—Germany registry
Claudia Mujaofficer—Germany registry
David Averdunkofficer—Germany registry
Diana Doctor Beckerofficer—Germany registry
Dinah Awukuofficer—Germany registry
Dirk Altgassenofficer—Germany registry
Elena Angersbachofficer—Germany registry
Ernst Otto Basseofficer—Germany registry
Frank Bormannofficer—Germany registry
Frank Breuerofficer—Germany registry
Gabriele Bodewigofficer—Germany registry
Gisela Boomgaardenofficer—Germany registry
Gregor Beckmannofficer—Germany registry
Hans-Jürgen Bahrenbergofficer—Germany registry
Harald Abelofficer—Germany registry
Holger Bangofficer—Germany registry
Iman Abou-Zeidofficer—Germany registry
Johanna von Trothaofficer—Germany registry
Jörg Borkofficer—Germany registry
Jörg Donnerofficer—Germany registry
Klaus Baruschkaofficer—Germany registry
Klaus-Peter Blankofficer—Germany registry
Lars Bolduanofficer—Germany registry
Lutz Althoffofficer—Germany registry
Marco Andersofficer—Germany registry
Markus Buncsakofficer—Germany registry
Matthias Behneofficer—Germany registry
Matthias Beilofficer—Germany registry
Michael Auracherofficer—Germany registry
Nadine Sleyferofficer—Germany registry
Olaf Brettschneiderofficer—Germany registry
Peter Barkowofficer—Germany registry
Peter Blenkleofficer—Germany registry
Peter Matussekofficer—Germany registry
Philipp Kerzofficer—Germany registry
Pia-Christina Altmannofficer—Germany registry
Rainer Armbrusterofficer—Germany registry
Rainer Arnoldofficer—Germany registry
Rainer Brombachofficer—Germany registry
Rudolf Doctor Apenbrinkofficer—Germany registry
Stefanie Florenofficer—Germany registry
Showing 50 of 56 — full officer list via the API (/v1/entities/DE-R1101_HRB54447/people).

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100