Key facts
dissolved3C-Tri-Con GmbH
de
R2503_HRB23722
de
dissolved
de
Bismarckstraße 67, 45128 Essen.
de
Company dossier
3C-Tri-Con GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
13 linksTrio Gaming GmbHMondstar GmbH3C-Tri-Con GmbHMorgenrot International UG (haftungsbeschränkt)P3 Managing Sandra Preute GmbHTri-Con GmbHMANGOOR GmbHBeratung + Controlling GmbH UnternehmensberatungsgesellschaftSentax Kabelverlegung GmbHSen/Tax GmbHCOREXA SALES e. K.Babuqee International UG (haftungsbeschränkt)CMS24 Connect Marketing Service GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aldemir Hüsnü | Authorized representative | — | Germany registry |
| Richard Kole | Authorized representative | — | Germany registry |
| Richard Kole | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (3C-Tri-Con 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