DOSSIERS / TRI-SURE GERMANY GMBH
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Company dossier

Tri-Sure Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71518 · R3306_HRB71518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Tri-Sure Germany GmbH
de
R3306_HRB71518
de
active
de
Dieselstraße 4-6, 50859 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Metso Mapag GmbHShared officer / director · 4 share thisTri-Sure Germany Property Holding GmbHShared registered address · 5 share thisGreif Germany GmbHShared registered address · 5 share thisGREIF PACKAGING FRANCE INVESTMENTSShared officer / director · 5 share thisTri-Sure Germany Grundstückverwaltungs GmbHShared officer / director · 5 share thisTri-Sure Germany Property GmbH & Co. KGShared registered address · 5 share thisTri-Sure Germany Property Holding GmbHShared officer / director · 5 share thisTri-Sure Germany Grundstückverwaltungs GmbHShared registered address · 5 share thisGREIF FRANCEShared 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

6 people
NameRoleFromSource
Claudia Chilinskiofficer—Germany registry
Egbert-Jan Boertienofficer—Germany registry
Frederic Leroyofficer—Germany registry
Jörg Hennigofficer—Germany registry
Marco Krätzofficer—Germany registry
Marco Krätzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tri-Sure Germany Property Holding GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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