DOSSIERS / 3C-TRI-CON GMBH
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Company dossier

3C-Tri-Con GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13393 · R2507_HRB13393 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
3C-Tri-Con GmbH
de
R2507_HRB13393
de
dissolved
de
Bismarckstraße 94, 45888 Gelsenkirchen.
de

People with significant control

3 people
NameRoleFromSource
Aldemir HüsnüAuthorized representativeGermany registry
Rangel Todorov Rangelovmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Aldemir HüsnüofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100