DOSSIERS / TRIANEL FINANZDIENSTE GMBH
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Company dossier

Trianel Finanzdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12564 · R3101_HRB12564 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Trianel Finanzdienste GmbH
de
R3101_HRB12564
de
dissolved
de
Krefelder Straße 203, 52070 Aachen.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind UW Uckley GmbH & Co. KGactiveABO Wind UW Uckley GmbH & Co. KGdissolvedABO Wind WP Eiterfeld-Buchenau GmbH & Co. KGdissolvedABO Wind WP Landau Stadtwald GmbH & Co. KGdissolvedABO Wind WP Uckley GmbH & Co. KGdissolvedIGL Windenergie GmbHdissolvedSolar Project 20 GmbH & Co. KGdissolvedTAP Windpark Bad Arolsen GmbH & Co. KGactiveTAP Windprojekte GmbH & Co. KGactiveTEP Merkur GmbH & Co. KGactiveTEP Venus GmbH & Co. KGactiveTrianel Energieprojekte GmbH & Co. KGactiveTrianel Energieprojekte Verwaltungs GmbHactiveTrianel Erdgasförderung Nordsee GmbH & Co. KGdissolvedTrianel Erdgasförderung Nordsee Verwaltungs GmbHdissolvedTrianel Erneuerbare Energien GmbH & Co. KGactiveTrianel Erneuerbare Energien Verwaltungs GmbHactiveTrianel Gaskraftwerk Hamm GmbH & Co. KGactiveTrianel Gasspeicher Epe GmbH & Co. KGactiveTrianel Gasspeicher Epe Verwaltungs GmbHactive

+30 more

Connections

14 links
Shared operator — likely the same administrator
BET Büro für Energiewirtschaft und technische Planung GmbHShared officer / director · 3 share thisTrianel GmbHShared officer / director · 3 share thisHausPilot GmbHShared officer / director · 4 share thisutilicount Verwaltungs-GmbHShared officer / director · 4 share thisHSE AVG Beteiligungs-GmbHShared officer / director · 6 share thisAccenture GmbHShared officer / director · 6 share thisENTEGA AGShared officer / director · 6 share thisDr. Oliver Runte Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisWilken GmbHShared officer / director · 8 share thisIT-Dienstleistungs-Gesellschaft mbHShared officer / director · 8 share thisTrianel Windkraftwerk Borkum Verwaltungs GmbHShared officer / director · 8 share thisMark-E AktiengesellschaftShared officer / director · 8 share thisSüdwestfalen Energie und Wasser AGShared officer / director · 8 share thisWilken Service GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Jörg Doctor Vogtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Doctor Runtemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sven Beckermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Doctor Koxofficer—Germany registry
Jörg Doctor Vogtofficer—Germany registry
Marc Doctor Roggenbauofficer—Germany registry
Reinhard Goetheofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100