DOSSIERS / TRUST.CONNECT FINANCE SYSTEMS GMBH
← SearchExport PDF
Company dossier

trust.connect Finance Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8896 · R2507_HRB8896 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
trust.connect Finance Systems GmbH
de
R2507_HRB8896
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
GFL Gesellschaft für Lottoservice mbHShared officer / director · 7 share thisHAI Havixbecker Ausbildungsinitiative GmbHShared officer / director · 7 share thisActiva Wirtschaftsberatung GmbHShared officer / director · 7 share thisbeowell GmbHShared officer / director · 7 share thistrust.connect Finance Systems GmbHShared officer / director · 7 share thistrust.connect Finance Systems GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Hermann RotersAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (trust.connect Finance Systems 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