DOSSIERS / TRIGONAFINANZ E.K.
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TrigonaFinanz e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18593 · R2402_HRA18593 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TrigonaFinanz e.K.
de
R2402_HRA18593
de
active
de
Europaplatz 2, 44269 Dortmund.
de

Companies at this address

21 total
4P Holding Aktiengesellschaftactive4P Holding AktiengesellschaftdissolvedAluminium Kety Deutschland GmbHactiveAppPilots GmbH & Co. KGactiveconceptcube UG (haftungsbeschränkt)activeDTML Real Estate GmbHactiveEMB GmbHdissolvedGreyfield Development GmbHdissolvedGreyfield Real Estate GmbHdissolvedGreyfield Services GmbHdissolvedIngenieurbüro Rörden GmbHactiveINX Systems GmbHactiveIPG Revision GmbH WirtschaftsprüfungsgesellschaftactiveJanzhoff Aufzüge GmbHactiveKonato GmbHactiveLuve Projekt GmbHdissolvedNTG Europe GmbHactiveRAGEDO GmbH & Co. KG.dissolvedWerhausen AGactiveWerhausen AGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Francesco Trainitoofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100