DOSSIERS / TROTEC GMBH & CO. KG
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Company dossier

TROTEC GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA5232 · R3101_HRA5232 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TROTEC GmbH & Co. KG
de
R3101_HRA5232
de
active
de
Grebbener Str.
de

Connections

10 links
Shared operator — likely the same administrator
cf Fitness Heinsberg GmbHShared registered address · 3 share thisDBTuning GmbHShared registered address · 3 share thisTrotec Verwaltungs-GmbHShared officer / director · 9 share thisTrotec International Holding GmbHShared officer / director · 9 share this"TROTEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA"Shared officer / director · 9 share thisTKL International Holding GmbHShared officer / director · 9 share thisTROTEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTrotec Holding GmbHShared officer / director · 9 share thisTrotec International GmbHShared officer / director · 9 share thisTrotec Services 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.

People with significant control

4 people
NameRoleFromSource
Detlef von der Lieckofficer—Germany registry
Heinrich Arthur Schiffersofficer—Germany registry
Sithampparapillai Kathiramalainathanofficer—Germany registry
Trotec Verwaltungs-GmbH, Heinsberg (Amtsgericht Aachen HRB 13453).officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100