DOSSIERS / TRIOBIT INFORMATIONSSYSTEME GMBH
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Company dossier

TrioBit Informationssysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11994 · R2201_HRB11994 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TrioBit Informationssysteme GmbH
de
R2201_HRB11994
de
active
de
Lohrheidestr.
de

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
Dieter BaasofficerGermany registry
Werner LehmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100