DOSSIERS / TROPOLYS NETZ GMBH
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Company dossier

TROPOLYS Netz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17768 · R2503_HRB17768 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
TROPOLYS Netz GmbH
de
R2503_HRB17768
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 Service 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

21 links
Shared operator — likely the same administrator
MMG GmbHShared officer / director · 6 share thisVersatel West GmbHShared officer / director · 6 share thisTROPOLYS Service GmbHShared officer / director · 6 share thisMMG Bau GmbHShared officer / director · 6 share thisTropolys GmbHShared officer / director · 6 share thisTROPOLYS Asset Management GmbHShared officer / director · 6 share thisMMG Bau GmbHShared officer / director · 6 share thisVersatel Service GmbHShared officer / director · 6 share thisTFC Simulatoren und Technik GmbHShared officer / director · 6 share thisSCI Service Communication International GmbHShared officer / director · 9 share thisgynny GmbHShared officer / director · 9 share thisSCI Service Communication International GmbHShared officer / director · 9 share thisSCC Service Communication Consulting GmbHShared officer / director · 9 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 21 — full graph via /v1/entities/DE-R2503_HRB17768/network.

People with significant control

10 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
Andreas Fischerofficer—Germany registry
Brian Cookofficer—Germany registry
Hai Doctor Chengofficer—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 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tropolys GmbH · dissolved · name-sim 0.74) — 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