DOSSIERS / TRIANEL GMBH
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Company dossier

Trianel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7729 · R3101_HRB7729 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Trianel GmbH
de
R3101_HRB7729
de
active
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. KGdissolvedABO Wind UW Uckley GmbH & Co. KGactiveABO 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 Finanzdienste GmbHdissolvedTrianel Gaskraftwerk Hamm GmbH & Co. KGactiveTrianel Gasspeicher Epe GmbH & Co. KGactive

+30 more

Connections

22 links
Shared operator — likely the same administrator
Nexus Energie GmbHShared officer / director · 3 share thisBET Büro für Energiewirtschaft und technische Planung GmbHShared officer / director · 3 share thisPCC Technik GmbHShared officer / director · 3 share thisTrianel Erdgasförderung Nordsee Verwaltungs GmbHShared officer / director · 3 share thisTrianel Finanzdienste GmbHShared officer / director · 3 share thislekker Energie GmbHShared officer / director · 3 share thisHausPilot GmbHShared officer / director · 4 share thisutilicount Verwaltungs-GmbHShared officer / director · 4 share thisEnovos Future GmbHShared officer / director · 5 share thisGESY Green Energy Systems GmbHShared officer / director · 5 share this3Jo&Co. UG (haftungsbeschränkt)Shared officer / director · 5 share thisSTEAG Power Saar GmbHShared officer / director · 5 share thisDr. Oliver Runte Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisAccenture GmbHShared officer / director · 6 share thisENTEGA AGShared officer / director · 6 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3101_HRB7729/network.

People with significant control

11 people
NameRoleFromSource
Sven BeckerAuthorized representative—Germany registry
Oliver Doctor Runtemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Doctor Koxofficer—Germany registry
Christian Doctor Beckerofficer—Germany registry
Christoph Butterweckofficer—Germany registry
Jörg Doctor Streseofficer—Germany registry
Jörg Doctor Vogtofficer—Germany registry
Oliver Doctor Runteofficer—Germany registry
Reinhard Goetheofficer—Germany registry
Sven Beckerofficer—Germany registry
Thomas Spinnenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trianel Finanzdienste GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100