Key facts
activeTri-Con GmbH
de
R2503_HRB26428
de
active
de
Rellinghauser Straße 22, 45128 Essen.
de
Company dossier
Tri-Con GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Richard Kole | Authorized representative | — | Germany registry |
| Sükran 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 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100