DOSSIERS / TRIGON DATA GMBH
← SearchExport PDF
Company dossier

TRIGON DATA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69363 · R3306_HRB69363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRIGON DATA GmbH
de
R3306_HRB69363
de
dissolved
de
Robert-Bosch-Straße 6, 50354 Hürth.
de

Connections

5 links
Shared operator — likely the same administrator
TRIGON DATA GmbHShared officer / director · 2 share thisC.W. Haarfeld GmbHShared registered address · 2 share thisAnNoText Gesellschaft mbHShared officer / director · 5 share thisAF Software GmbHShared officer / director · 5 share thisWolters Kluwer Deutschland GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Ralph Vondersteinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrianus Gerardus Verhoefofficer—Germany registry
Karl-Lorenz Doctor Benderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIGON DATA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100