DOSSIERS / CONTRADATA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ConTraData UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-D3310V_HRB32601 · D3310V_HRB32601 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ConTraData UG (haftungsbeschränkt)
de
D3310V_HRB32601
de
active
de
Blumenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DBlume Limited Deutschlanddissolved4K Real Estate Verwaltungs GmbH & Co. KGdissolvedABI Archiv-Bibliothek-Interior GmbHactiveAbnuto Capital AGdissolvedAbschnitt Friseur e.K. Inh. Udo MirschbergeractiveABUK Verwaltung und Service GmbHactiveadamicus GmbHactiveagilo digital UG (haftungsbeschränkt)activeAirportcars24 Andrea Scholz e. K.dissolvedAirportcars24 Vertriebs GmbH.dissolvedALFUR Vermögensverwaltungsgesellschaft mbHactiveAllroundTeam 24 e.K.activeAltchemnitzer Str. 46 GmbH & Co KGactiveAlternative Energieanlagen Verwaltungs- und Betriebs GmbHactiveAmbiente Reisen GmbHdissolvedAmbulanter Pflegedienst Hausdrache GmbHdissolvedAN GmbH & Co. 1. Beteiligungs KGactiveAN GmbH & Co. 3. Beteiligungs KGactiveAN GmbH & Co. 4. Beteiligungs KGactiveAN GmbH & Co. 5. Beteiligungs KGdissolved

+376 more

People with significant control

1 people
NameRoleFromSource
Thomas Antolmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ConTraData UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100