DOSSIERS / D.L. TRILOGIPORT DEUTSCHLAND GMBH
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Company dossier

D.L. Trilogiport Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22828 · R1202_HRB22828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.L. Trilogiport Deutschland GmbH
de
R1202_HRB22828
de
dissolved
de
Frankenforster Str.
de

Connections

11 links
Shared operator — likely the same administrator
HARMONT LANGUEDOCShared officer / director · 12 share thisFLAUGERGUES AMENAGEMENTShared officer / director · 12 share thisD.L. Trilogiport Deutschland GmbHShared officer / director · 12 share thisBIG Verwaltung GmbHShared officer / director · 12 share thisCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMShared officer / director · 12 share thisTACTIPIERRE 2Shared officer / director · 12 share thisCECOSAShared officer / director · 12 share thisSARL DDSShared officer / director · 12 share thisTACTIPIERRE IShared officer / director · 12 share thisCAZANShared officer / director · 12 share thisTrilogiport Verwaltung GmbHShared officer / director · 12 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
Eddy HartungAuthorized representative—Germany registry
Hans-Jörg SimonAuthorized representative—Germany registry
Hans-Jörg Simonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100