DOSSIERS / TRIALED GMBH
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Company dossier

TRiALED GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79581 · R1101_HRB79581 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TRiALED GmbH
de
R1101_HRB79581
de
active
de
An der Pönt 46, 40885 Ratingen.
de

Connections

16 links
Shared operator — likely the same administrator
SG Ratingen Spielbetriebs- und Marketing GmbHShared registered address · 7 share thisInteraktiv gemeinnützige Gesellschaft für Schule, Sport und Soziales mbHShared registered address · 7 share thisinteraktiv Jugendhilfe GmbHShared registered address · 7 share thisEldor Germany GmbHShared registered address · 7 share thisSMART Toys and Games GmbHShared registered address · 7 share thisTRiALED GmbHShared registered address · 7 share thisAddTronic GmbHShared officer / director · 11 share thisMaWix GmbHShared officer / director · 11 share thisH & H Elektronik GmbHShared officer / director · 11 share thisMaWix GmbHShared officer / director · 11 share thisAddTronic GmbHShared officer / director · 11 share thisTriple-A LED Germany GmbHShared officer / director · 11 share thisTRiALED GmbHShared officer / director · 11 share thisTriple-A LED Germany GmbHShared officer / director · 11 share thisMaWix GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1101_HRB79581/network.

People with significant control

1 people
NameRoleFromSource
Markus WixAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRiALED GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100