Key facts
activeTrionista HoldCo GmbH
de
R2503_HRB24966
de
active
de
Luxemburger Straße 1, 45131 Essen.
de
Company dossier
Trionista HoldCo GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
10 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
4 matchedhigh
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 HoldCo 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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100