DOSSIERS / TROJA GMBH
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Company dossier

Troja GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17699 · R1202_HRB17699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Troja GmbH
de
R1202_HRB17699
de
dissolved
de
Moerser Straße 216, 47198 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Real Estate Systemconsulting GmbHShared officer / director · 11 share thisG. Hillebrand Speditions GmbHShared officer / director · 11 share thisFLEX prototyping GmbHShared officer / director · 11 share thisGFI Construction Limited Zweigniederlassung DuisburgShared officer / director · 11 share thisSenior Flexonics GmbHShared officer / director · 11 share thisTristan Beratungsgesellschaft mbHShared officer / director · 11 share thisSystem Consulting Limited Zweigniederlassung DuisburgShared officer / director · 11 share thisGFI Unternehmergesellschaft haftungsbeschränktShared officer / director · 11 share thissera ComPress GmbHShared officer / director · 11 share thissera GmbHShared officer / director · 11 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
Roman Kasprowiczmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Hillebrandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Hillebrandofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100