DOSSIERS / TROCELLEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

TROCELLEN Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6077 · R3208_HRB6077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
TROCELLEN Gesellschaft mit beschränkter Haftung
de
R3208_HRB6077
de
active
de
Mülheimer Staße 26, 53840 Troisdorf.
de

Connections

28 links
Shared operator — likely the same administrator
Gabriel - Chemie Deutschland GmbHShared officer / director · 2 share thisTROCELLEN ROMANIA SRLShared officer / director · 2 share thisCoveris Flexibles Deutschland GmbHShared officer / director · 2 share thisFREED OF LONDON PARISShared officer / director · 2 share thisGEV GmbHShared officer / director · 4 share thisVacon GmbHShared officer / director · 4 share thisgwk Gesellschaft Wärme Kältetechnik mbHShared officer / director · 4 share thisprofine GmbHShared officer / director · 6 share thisCordt Gartencenter Lüdenscheid GmbHShared officer / director · 6 share thisRiedl Verwaltungs-GmbHShared officer / director · 6 share thisCordt Geschäftsführungs GmbHShared officer / director · 6 share thismertus Einhundertachtundzwanzigste GmbHShared officer / director · 6 share thisJASMAR Verwaltungs GmbHShared officer / director · 6 share thisTROCELLEN GMBHShared officer / director · 6 share thisGAMBIT Consulting GmbHShared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R3208_HRB6077/network.

People with significant control

26 people
NameRoleFromSource
Akira KabumotoAuthorized representative—Germany registry
Hidehito ShishikuraAuthorized representative—Germany registry
Hidemi NishiyamaAuthorized representative—Germany registry
Masayuki IshiwaAuthorized representative—Germany registry
Michio UeyamaAuthorized representative—Germany registry
Osamu SuzukiAuthorized representative—Germany registry
Akira Kabumotoofficer—Germany registry
Fausto Rotaofficer—Germany registry
Gerhard Sommererofficer—Germany registry
Hidehito Shishikuraofficer—Germany registry
Hidemi Nishiyamaofficer—Germany registry
Johannes-Josef Kleinofficer—Germany registry
Jozsef Takacsofficer—Germany registry
Kazutaka Fukudaofficer—Germany registry
Koichi Takadaofficer—Germany registry
Masayuki Ishiwaofficer—Germany registry
Michio Ueyamaofficer—Germany registry
Oliver Cordtofficer—Germany registry
Osamu Suzukiofficer—Germany registry
Rudolfo Santa Olallaofficer—Germany registry
Shinichi Ishiwataofficer—Germany registry
Stefan Doctor Rossofficer—Germany registry
Stefan Gorrofficer—Germany registry
Thomas Michael Rustofficer—Germany registry
Udo Stahlofficer—Germany registry
Yozo Tobaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100