Key facts
dissolvedTROJA-Bau WDVS GmbH
de
R1608_HRB22038
de
dissolved
de
Baumstr.
de
Company dossier
TROJA-Bau WDVS GmbH
RISK SCORE13LOW RISK
Companies at this address
48 totalallmineral Aufbereitungstechnik GmbH & Co. KGAMCI Carbon GmbHAMCI Carbon GmbHAMEVIDA Customer Care Essen GmbHArtOffice GmbHat sales communications GmbHBeKom Datensysteme GmbH & Co. KGBeKom Datensysteme Verwaltungs-GmbHBNP Immobilien- und Beteiligungs-GmbHBurger Biene Restaurant Beteiligungs-GmbHBurger Biene Restaurant GmbH & Co. KGBurger Biene UG (haftungsbeschränkt)C.A. Drewes, Spedition, Verwaltungs-und Beteiligungsgesellschaft mit beschränkter HaftungCarl Aug. Drewes GmbH & Co. KGD & A Bau GmbHDAKA & SÖGÜT Hotelmanagement GmbH"Der Homberger" e.K.digomed: medical IT - solutions GmbHETL Heck & Kollegen GmbH SteuerberatungsgesellschaftFerroVAZ Gesellschaft für Export, Import und Engineering mbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Filippos Sonarov | Authorized representative | — | Germany registry |
| Marigona Berisha | Authorized representative | — | Germany registry |
| Zejnulla Berisha | Authorized representative | — | Germany registry |
| Marigona Berisha | officer | — | Germany registry |
| Zejnulla Berisha | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100