DOSSIERS / TRADIEL TRANSPORT- UND DIENSTLEISTUNGS-GMBH
← SearchExport PDF
Company dossier

TRADIEL Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29954 · R1101_HRB29954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TRADIEL Transport- und Dienstleistungs-GmbH
de
R1101_HRB29954
de
active
de
Kölner Landstraße 48, 40591 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
La Sana UG (haftungsbeschränkt)Shared registered address · 2 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTanneberg Haas Mattes Architekten - Ingenieure GmbHShared officer / director · 9 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisWIHA - Transport GmbHShared officer / director · 9 share thisHaas Zimmerei und Bedachungs GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Achim KaufelsAuthorized representative—Germany registry
Andreas Braz CovitaAuthorized representative—Germany registry
Andreas Braz Covitaofficer—Germany registry
Frank Langerofficer—Germany registry
Heiner Lückeofficer—Germany registry
Michael Neumannofficer—Germany registry
Willi Haasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADIEL Transport- und Dienstleistungs- 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