DOSSIERS / TROPOLYS SERVICE GMBH
← SearchExport PDF
Company dossier

TROPOLYS Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17715 · R2503_HRB17715 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
TROPOLYS Service GmbH
de
R2503_HRB17715
de
dissolved
de
Niederkasseler Lohweg 181-183, 40547 Düsseldorf.
de

Companies at this address

20 total
1&1 Versatel Deutschland GmbHactiveRheinsee Einhundertsiebenundvierzigste V V GmbHdissolvedTROPOLYS Netz GmbHactiveTROPOLYS Netz GmbHdissolvedVersatel Beteiligungs GmbHdissolvedVersatel BreisNet GmbHdissolvedVersatel BreisNet GmbHdissolvedVersatel Deutschland GmbHdissolvedVersatel Hanse GmbHdissolvedVersatel Immobilien Verwaltungs GmbHactiveVersatel Ost GmbHdissolvedVersatel Service BreisNet GmbH & Co. KGdissolvedVersatel Service GmbHdissolvedVersatel Service Nord GmbH & Co. KGdissolvedVersatel Service Ost GmbH & Co. KGdissolvedVersatel Service Süd GmbH & Co. KGdissolvedVersatel Service West GmbH & Co. KGdissolvedVersatel Telecommunications GmbHactiveVictorianFibre Holding Beteiligungs-GmbHdissolved

Connections

25 links
Shared operator — likely the same administrator
RMN Telekommunikationsnetzgesellschaft mbH Rhein-MainShared officer / director · 5 share thisVersatel Nord GmbHShared officer / director · 5 share thistelelev Telekommunikation GmbHShared officer / director · 5 share thisTROPOLYS Rhein-Main GmbHShared officer / director · 5 share thisTROPOLYS Netz GmbHShared officer / director · 6 share thisTropolys GmbHShared officer / director · 6 share thisMMG Bau GmbHShared officer / director · 6 share thisTROPOLYS Asset Management GmbHShared officer / director · 6 share thisTFC Simulatoren und Technik GmbHShared officer / director · 6 share thisMMG Bau GmbHShared officer / director · 6 share thisVersatel Service GmbHShared officer / director · 6 share thisMMG GmbHShared officer / director · 6 share thisVersatel West GmbHShared officer / director · 6 share thisSCC Service Communication Consulting GmbHShared officer / director · 9 share thisgynny GmbHShared officer / director · 9 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 25 — full graph via /v1/entities/DE-R2503_HRB17715/network.

People with significant control

11 people
NameRoleFromSource
Christian Doctor Schemannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Max Doctor Padbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mark Goossensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tilman Krebsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Fischerofficer—Germany registry
Andreas Matthiasofficer—Germany registry
Brian Cookofficer—Germany registry
Mark Goossensofficer—Germany registry
Peer Knauerofficer—Germany registry
Stephan Meintrupofficer—Germany registry
Tilman Krebsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tropolys GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100