DOSSIERS / TROJA-BAU GMBH
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Company dossier

TROJA-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21000 · R1202_HRB21000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TROJA-Bau GmbH
de
R1202_HRB21000
de
dissolved
de
Wittekindstraße 3, 46117 Oberhausen.
de

Connections

1 link
Shared operator — likely the same administrator
BE-Bau GmbHShared officer / director · 2 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
Ana MuresanAuthorized representative—Germany registry
Natalia EngrafAuthorized representative—Germany registry
Natalia Engrafofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BE-Bau GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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