DOSSIERS / ÖZ TROYA GMBH
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Company dossier

ÖZ TROYA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13674 · R1304_HRB13674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ÖZ TROYA GmbH
de
R1304_HRB13674
de
dissolved
de
Geitlingstraße 66, 45472 Mülheim an der Ruhr.
de

Connections

6 links
Shared operator — likely the same administrator
BF-Logistik UG (haftungsbeschränkt)Shared officer / director · 4 share thisÖZ TROYA GmbHShared 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

2 people
NameRoleFromSource
Leonardo Junior VidalAuthorized representative—Germany registry
Bernd Fleskesofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100