DOSSIERS / COLLOGIA TRIANOVA GMBH
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Company dossier

Collogia Trianova GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91371 · R3306_HRB91371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Collogia Trianova GmbH
de
R3306_HRB91371
de
active
de
Ubierring 11, 50678 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Collogia IT Services GmbHShared registered address · 2 share thisadesso insurance solutions GmbHShared officer / director · 3 share thisCollogia IT Services GmbHShared officer / director · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАВІД ТРАНС А"Shared officer / director · 4 share thisBCI-Consult GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Kadir Akinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Doctor Höhnerbachmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Lorenzofficer—Germany registry
Kadir Akinofficer—Germany registry
Michael Doctor Höhnerbachofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100