Key facts
activeTRIGENT Bekleidung Beteiligungs GmbH
de
R2101_HRB33415
de
active
de
Herforder Straße 182-194, 33609 Bielefeld.
de
Company dossier
TRIGENT Bekleidung Beteiligungs GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Buse | officer | — | Germany registry |
| Detlef Adler | officer | — | Germany registry |
| Frank Walter Seidensticker | officer | — | Germany registry |
| Gerd Seidensticker | officer | — | Germany registry |
| Lars Berndt | officer | — | Germany registry |
| Martin Friedrich | officer | — | Germany registry |
| Mischka Stollner | officer | — | Germany registry |
| Silvia Doctor Bentzinger | officer | — | Germany registry |
| Walter Seidensticker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Friedrich (officer) matches PEP Friedrich Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100