Key facts
dissolved7. TRIONFI Beteiligungsgesellschaft mbH
de
R2101_HRB40130
de
dissolved
de
Lutterstr.
de
Company dossier
7. TRIONFI Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
48 total8. TRIONFI Beteiligungsgesellschaft mbHAchte Santa-Containerschiffsreederei GmbH & Co. KGAlianca Holding GmbHBackag GmbHBiehain GmbHCalto GmbHColumbus Entdeckungsreisen GmbHColumbus Holding International GmbHContainerschiffsreederei MS Cap San Juan GmbH & Co. KGContainerschiffsreederei MS Cap San Vincent GmbH & Co. KGContainerschiffsreederei MS San Vicente GmbH & Co.KGCoppenrath Management GmbHCoppenrath Management GmbHDr. August Oetker Finanzierungs- und Beteiligungs-GmbHDr. August Oetker Wittenburg Beteiligungs KGDritte Santa-Containerschiffsreederei GmbH & Co. KGDr. Oetker GmbHDr. Oetker India Holding GmbHDr. Oetker International Beteiligungs GmbHDr. Oetker Pars GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Brandes | officer | — | Germany registry |
| Richard Oetker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (8. TRIONFI Beteiligungsgesellschaft mbH · dissolved · name-sim 0.9) — 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