DOSSIERS / TROX FILTER GMBH
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Company dossier

TROX Filter GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9602 · R1304_HRB9602 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
TROX Filter GmbH
de
R1304_HRB9602
de
dissolved
de
Siemensstr.
de

Companies at this address

809 total

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Lutz Reutermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Helmut Doctor FranzenofficerGermany registry
Rolf SchullerofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100