DOSSIERS / TRION VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

TRION Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6708 · R1901_HRB6708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRION Verwaltungs GmbH
de
R1901_HRB6708
de
active
de

Connections

5 links
Shared operator — likely the same administrator
TRION Potsdam Verwaltungs GmbHShared officer / director · 6 share thisTRION GmbH Objekt Potsdam KGShared officer / director · 6 share thisTRION Potsdam Verwaltungs GmbHShared officer / director · 6 share thisEinkaufszentrum Döbeln GmbHShared officer / director · 6 share thisHild Immobilien & Verwaltungs GmbHShared 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

1 people
NameRoleFromSource
Jürgen Hildofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRION Potsdam Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100