DOSSIERS / ÖZ TROYA GMBH
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Company dossier

ÖZ TROYA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29548 · R1202_HRB29548 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ÖZ TROYA GmbH
de
R1202_HRB29548
de
active
de
Georgstr.
de

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGL Anlagen- und Geräte Leasing GmbHdissolvedAlpha Gebäudereinigung UG (haftungsbeschränkt)activeAmbulante Krankenpflege Eva Hoops GmbHactiveAmbulanter Pflegedienst Georg GmbHdissolvedAquaventure Tauchreisen GmbH & Co. KGdissolvedASD Personalinformationssysteme GmbHactiveAviso Grundstücksverwaltungs GmbHactiveBaudesign und Projekt GmbHdissolvedB & B. Markenagentur GmbHactiveBe-Kamp Tief- und Straßenbau UG (haftungsbeschränkt)activeBenjamins & Derks Automotive GmbHdissolvedBergheimer Bad und Heizungsmanufaktur GmbHdissolvedBernhardt Glasmalerei Kunstglaserei e.K. Inh. Guido AndelfingeractiveBIHV GmbH Bremerhavener Immobilien Handels- und Verwaltungsgesellschaft mbHactiveBokeloh Geschäftsführung GmbHactivebpa next gmbhactiveBRHV Consult Versicherungsvermittlungs GmbH BremerhavenactiveBROJACKED UG (haftungsbeschränkt)activeBTG GmbHactiveBusiness Service R. Paetschke e.K.active

+154 more

Connections

6 links
Shared operator — likely the same administrator
ÖZ TROYA GmbHShared officer / director · 4 share thisBF-Logistik UG (haftungsbeschränkt)Shared officer / director · 4 share thisABF Anhängervermietungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisSer GmbHShared officer / director · 5 share thisAyrenk GmbHShared officer / director · 5 share thisAyrenk GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Ilknur OkyarAuthorized representative—Germany registry
Leonardo Junior VidalAuthorized representative—Germany registry
Bernd Fleskesofficer—Germany registry
Ilknur Okyarofficer—Germany registry
Leonardo Junior Vidalofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ÖZ TROYA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100