Key facts
activeTRICONNECT Consulting GmbH
de
R3306_HRB83095
de
active
de
Spichernstraße 77, 50672 Köln.
de
Company dossier
TRICONNECT Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tobias Lüscher | Authorized representative | — | Germany registry |
| Daniela Thiedemann | officer | — | Germany registry |
| Sakine Kizilhan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRICONNECT Consulting 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