DOSSIERS / D.L. TRILOGIPORT DEUTSCHLAND GMBH
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Company dossier

D.L. Trilogiport Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78848 · R3306_HRB78848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
D.L. Trilogiport Deutschland GmbH
de
R3306_HRB78848
de
active
de
Frankenforster Straße 141 A, 51427 Bergisch Gladbach.
de

Connections

15 links
Shared operator — likely the same administrator
BOTAPLAN Zweite Vermögensverwaltung GmbH & Co. KGShared registered address · 5 share thisARTour Freizeitaktivitäten GmbHShared registered address · 5 share thisBIG Verwaltung GmbHShared registered address · 5 share thisBOTAG Bodentreuhand- und Verwaltungs-Gesellschaft mbHShared registered address · 5 share thisHARMONT LANGUEDOCShared officer / director · 12 share thisCECOSAShared officer / director · 12 share thisTrilogiport Verwaltung GmbHShared officer / director · 12 share thisSARL DDSShared officer / director · 12 share thisTACTIPIERRE 2Shared officer / director · 12 share thisTACTIPIERRE IShared officer / director · 12 share thisCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMShared officer / director · 12 share thisCAZANShared officer / director · 12 share thisBIG Verwaltung GmbHShared officer / director · 12 share thisFLAUGERGUES AMENAGEMENTShared officer / director · 12 share thisD.L. Trilogiport Deutschland GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Eddy Hartungofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.L. Trilogiport Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100