DOSSIERS / TRICONSULT STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Triconsult Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15276 · R1304_HRB15276 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Triconsult Steuerberatungsgesellschaft mbH
de
R1304_HRB15276
de
active
de
Richardstr.
de

Companies at this address

27 total
Actoron GmbHactiveARTERIOR Vertriebs- und Verwaltungsgesellschaft mbHdissolvedBickenbach & Schäfer GmbHactiveBM Trade & Industry GmbHdissolvedCEAS Germany LimiteddissolvedDie kleine Firma Sommerfeld Spirituosen GmbHactiveFeldmann Bau GmbHactiveFriedrich Bickenbach GmbH & Co. KGactiveGigolo Enterprises Ltd.activeH.i.B.B. - Hilfe im Büro + Betrieb UG (haftungsbeschränkt)dissolvedindigo pearl games financing GmbH & Co. KGdissolvedIndigo Pearl GmbH & Co. KGdissolvedJürgen Bertling UG (haftungsbeschränkt)activemat - medienacker tempelhof UG (haftungsbeschränkt)dissolvedMSD Computer Großhandel Gesellschaft mit beschränkter HaftungactiveRich. Schmidt Söhne GmbH & Co. KGactiveSegerath Grundbesitz GmbH & Co. KGactiveSeth GmbHactiveslam Clothing Bulgaria GmbHactiveSprachakademie SAL GmbHdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
DPD Deutschland GmbHShared officer / director · 6 share thisJens Hellmann Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisSTH Steuerberatungsgesellschaft und Treuhand mbHShared officer / director · 6 share thisRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHShared officer / director · 6 share thisTriconsult Steuerberatungsgesellschaft mbHShared 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.

People with significant control

2 people
NameRoleFromSource
Michael HankeAuthorized representative—Germany registry
Jens : Hellmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100