DOSSIERS / TROOSTWIJK AUKTIONEN GMBH
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Company dossier

Troostwijk Auktionen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53993 · R3306_HRB53993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Troostwijk Auktionen GmbH
de
R3306_HRB53993
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Troostwijk Roux Sachverständigengutachten GmbHShared officer / director · 2 share thisRITCHIE BROS. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisLindenrad Fahrradhandelsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 10 share thisGC-heat Gebhard GmbH & Co.KGShared officer / director · 10 share thisBikeLove Onlinedistribution UG (haftungsbeschränkt)Shared officer / director · 10 share thisBikeLove Onlinedistribution UG (haftungsbeschränkt)Shared officer / director · 10 share thisBikeLove Onlinedistribution UG (haftungsbeschränkt)Shared officer / director · 10 share thisOkabashi Deutschland GmbHShared officer / director · 10 share thisStemo Wohnungsbaugesellschaft mit beschränkter Haftung.Shared officer / director · 10 share thisHeinrich Franzkoch Geschäftsführungs GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Alexander Willem Bakkerenofficer—Germany registry
Gertrude Leonie Patricia Maria Duijmelingsofficer—Germany registry
Oliver Steffensofficer—Germany registry
Philipp Wagnerofficer—Germany registry
Tjade Diekerofficer—Germany registry
Wilhelmus Antonius Maria Diekerofficer—Germany registry
Gertrude Leonie Patricia Maria Duijmelingssole representation—Germany registry
Philipp Wagnersole representation—Germany registry
Tjade Diekersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philipp Wagner (officer) matches PEP Philippe Wagner — Q66501051. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Wagner (officer) matches PEP Philippe Wagner — Q66501200. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100