DOSSIERS / TROPOLYS ASSET MANAGEMENT GMBH
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Company dossier

TROPOLYS Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44673 · R1101_HRB44673 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TROPOLYS Asset Management GmbH
de
R1101_HRB44673
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
SCC Service Communication Consulting GmbHShared officer / director · 4 share thisVersatel West GmbHShared officer / director · 6 share thisTROPOLYS Netz GmbHShared officer / director · 6 share thisTropolys GmbHShared officer / director · 6 share thisVersatel Service GmbHShared officer / director · 6 share thisTROPOLYS Service GmbHShared officer / director · 6 share thisPAYBACK GmbHShared officer / director · 10 share thisclearando GmbHShared officer / director · 10 share thisLP Verwaltungs-GmbHShared officer / director · 10 share thisHighwayOne AGShared officer / director · 10 share thisLoyalty Partner GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Brian Cookmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Brian Cookofficer—Germany registry
Detlef Wientgenofficer—Germany registry
Tilman Krebsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tropolys 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