Key facts
dissolvedTRATEC GmbH
de
R1101_HRB56479
de
dissolved
de
Mettmanner Str.
de
Company dossier
TRATEC GmbH
RISK SCORE19LOW RISK
Companies at this address
57 totalACCRETO Beteiligungen 1 GmbH & Co. KGAG Dienstleistungsgesellschaft mbHAGENTUR TEAM PROMOTION DÜSSELDORF GMBHAMB Apparate- und Maschinenbau GmbHAriana GmbHAtossa Taxi GmbHAutohaus Winzen GmbHBasedo Steel GmbHBeuteführ GmbH & Co. Grundbesitz KGBlücher Gesellschaft mit beschränkter HaftungBlücher Gesellschaft mit beschränkter HaftungBrainBox GmbH Werbe- und ProjektagenturConciety AktiengesellschaftDavis-Standard (Deutschland) GmbHDSDM24 UG (haftungsbeschränkt)Energizer Deutschland GmbHEvent Location GmbHFritz Figge GmbHGiant Deutschland GmbHGTV Schließ-Systeme GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dusan Valachovic | Authorized representative | — | Germany registry |
| Mohamed Maaz | Authorized representative | — | Germany registry |
| Gisela Born | officer | — | Germany registry |
| Mohamed Maaz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100