DOSSIERS / TRISCHKA GMBH
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Company dossier

Trischka GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63612 · R1101_HRB63612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Trischka GmbH
de
R1101_HRB63612
de
dissolved
de
Behrenstraße 6, 40233 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
TT Taxi GmbHShared registered address · 2 share thisFashion Point UG (haftungsbeschränkt)Shared officer / director · 4 share thisLoli GmbHShared officer / director · 4 share thisAYTEC Datentechnik oHGShared officer / director · 4 share thisLINAShared officer / director · 8 share thisMALMEN TRADING LIMITEDShared officer / director · 8 share thisBG BATIMENTShared officer / director · 8 share thisZNARFS IMPORT SRLShared officer / director · 8 share thisBG KOLEV IMPORT SRLShared officer / director · 8 share thisHAROFF BAU OHGShared officer / director · 8 share thisAgiya GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Kolyo KolevAuthorized representative—Germany registry
Stanislav HristozovAuthorized representative—Germany registry
Kolyo Kolevofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100