Key facts
activeTrionista TopCo GmbH
de
R2503_HRB24906
de
active
de
Luxemburger Str.
de
Company dossier
Trionista TopCo GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
79 totalA2Btransfers Deutschland GmbHAEROFLEX Hydraulikschläuche und -armaturen GmbHAhorn-Apotheke Wolfgang Wirtz e.K.Albatross GmbHAlbert Tonger e.K.A S Aktuell AGAT Autogas Ltd. & Co. KGAutoglas Lux e.K.BBP Blasewitzer Bauträger- und Projektentwicklungsgesellschaft mbHBB Verwaltungs-UG (haftungsbeschränkt)BiB GmbHB K Holding Verwaltung-GmbHB K Holding Verwaltungs-GmbHBosporus Gastronomie GmbHBremicker GmbH u. Co. KGBremicker Verwaltungs GmbHBS Gastronomie GmbHCDS Betriebs GmbH KölnCDS Betriebs GmbH KölnCheckru GmbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Lemper | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Zinnöcker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Leu | officer | — | Germany registry |
| Jochen Schein | officer | — | Germany registry |
| Loi Shun Chan | officer | — | Germany registry |
| Walter Schmidt | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trionista TopCo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Walter Schmidt (officer) matches PEP Walter Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Schmidt (officer) matches PEP Walter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100