DOSSIERS / TROX X-FANS GMBH
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Company dossier

TROX X-FANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11719 · R1304_HRB11719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
TROX X-FANS GmbH
de
R1304_HRB11719
de
active
de
Heinz Trox Straße 1, 36251 Bad Hersfeld.
de

Connections

28 links
Shared operator — likely the same administrator
TLT-Turbo GmbHShared officer / director · 2 share thisFassadenSystemLüftung Verwaltungs GmbHShared officer / director · 2 share thisTROX Beteiligungs GmbHShared officer / director · 3 share thisTrox Finanzservice GmbHShared officer / director · 3 share thisVNG-Erdgascommerz GmbHShared officer / director · 4 share thisVNG AGShared officer / director · 4 share thisalimex GmbH Precision in AluminiumShared officer / director · 5 share thisTROX FRANCE SARLShared officer / director · 5 share thisTROX GmbHShared officer / director · 5 share thisHeinz Trox Wissenschafts gGmbHShared officer / director · 5 share thisModine Europe GmbHShared officer / director · 8 share thisWestfalen Medica GmbHShared officer / director · 8 share thisModine Europe GmbHShared officer / director · 8 share thisMAHLE International GmbHShared officer / director · 8 share thisTROX Deutschland 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1304_HRB11719/network.

People with significant control

14 people
NameRoleFromSource
Hartmut Brandaumit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Mosbachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Sattleckerofficer—Germany registry
Christopher Seibelofficer—Germany registry
Dirk Prof. Doktoringenieur Müllerofficer—Germany registry
Frank Lübberingofficer—Germany registry
Hans-Georg Gluthofficer—Germany registry
Lutz Reuterofficer—Germany registry
Michael Bauerofficer—Germany registry
Ralf Joneleitofficer—Germany registry
Thomas Mosbacherofficer—Germany registry
Torsten Jagdtofficer—Germany registry
Udo Günter Brinkmannofficer—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 (TROX Filter GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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