Key facts
dissolvedtrio-business-communication gmbh
de
R3306_HRB1802
de
dissolved
de
Salierring 47 , 50677 Köln.
de
Company dossier
trio-business-communication gmbh
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Doctor Kuna | officer | — | Germany registry |
| Mark Rene Ankerstein | officer | — | Germany registry |
| Wolfgang Block | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (trio-group köln communication & marketing gmbh · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100