DOSSIERS / TROPICA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Tropica Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11311 · R2713_HRB11311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Tropica Verwaltungs GmbH
de
R2713_HRB11311
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Tecum Trading und Training GmbHShared officer / director · 6 share thismytrans GmbHShared officer / director · 6 share thisKlugmann Hausgeräte GmbHShared officer / director · 6 share thisDK, Die Kuriere GmbHShared officer / director · 6 share thisLaue GmbH ObjektausstattungenShared officer / director · 6 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
Franke Laueofficer—Germany registry
Frank Laueofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100