DOSSIERS / TRIFERTO GMBH
← SearchExport PDF
Company dossier

Triferto GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7721 · R1304_HRB7721 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Triferto GmbH
de
R1304_HRB7721
de
active
de
Kahle Plack 21, 46509 Xanten.
de

People with significant control

5 people
NameRoleFromSource
Jan Cornelis van AsperenAuthorized representativeGermany registry
Rüdiger SimonAuthorized representativeGermany registry
Gert Jan de GrootofficerGermany registry
Jan Cornelis van AsperenofficerGermany registry
Jereon RossyofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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