DOSSIERS / TRADIEL TRANSPORT- UND DIENSTLEISTUNGS-GMBH
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Company dossier

TRADIEL Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51998 · R1101_HRB51998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TRADIEL Transport- und Dienstleistungs-GmbH
de
R1101_HRB51998
de
dissolved
de
Viktoriastr.
de

Companies at this address

137 total

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

3 D Generation GmbHactive4trans group UG (haftungsbeschränkt)activeAK MODUL-BUS Computer GmbHactiveAM Beteiligungs GmbH & Co. KGdissolvedAPD Ambulanter Pflegedienst GmbHdissolvedATEK Automation & Industrietechnik GmbHactiveAuTech Gesellschaft für Automatisationstechnik mbHactiveAutohaus GLÜCKAUF GmbH & Co. KGactiveAvensys Gesellschaft für Management-Consulting mbHactiveAxTel D-A-CH GmbHactiveBad & Raum Haustechnik GmbHactiveBad & Raummanufaktur GmbHactiveBCCI GmbHactiveBecher Transportbegleitung GmbHactiveBemberg GmbHactiveBengel GmbHdissolvedBetten Mees Hubertus Mees e.K.dissolvedBickelbacher Immobilien GmbH & Co.KGactiveBickelbacher Immobilien Verwaltungs-GmbHactiveB.J.W. Essen & Trinken Gastronomie GmbHactive

+117 more

Connections

8 links
Shared operator — likely the same administrator
TRADIEL Transport- und Dienstleistungs-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 thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTanneberg Haas Mattes Architekten - Ingenieure 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

3 people
NameRoleFromSource
Frank Langerofficer—Germany registry
Michael Neumannofficer—Germany registry
Willi Haasofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100