DOSSIERS / TRIALE CAPITAL GMBH
← SearchExport PDF
Company dossier

TRIALE CAPITAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61386 · R3306_HRB61386 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRIALE CAPITAL GmbH
de
R3306_HRB61386
de
dissolved
de
Kleine Rathausgasse 9, 63500 Seligenstadt.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Christine StaedelAuthorized representativeGermany registry
Peter MichaelAuthorized representativeGermany registry
Klaus Peter Michaelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christine StaedelofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100