Key facts
activeTRACO Export - Import Gesellschaft mbH
de
R1101_HRB43102
de
active
de
Am Wetzelshaus 22, 40883 Ratingen.
de
Company dossier
TRACO Export - Import Gesellschaft mbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Benke | Authorized representative | — | Germany registry |
| Alfred Hartmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100