DOSSIERS / TRAFEMA SERVICE GMBH
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Company dossier

Trafema Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61372 · R1101_HRB61372 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Trafema Service GmbH
de
R1101_HRB61372
de
dissolved
de
Buddestraße 3, 40470 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Trafema Service GmbHShared officer / director · 3 share thisX-TM GmbH Internet-Multimedia-ConsultingShared officer / director · 3 share thisZD Mailcenter GmbHShared officer / director · 5 share thisHecker und Zwick GmbHShared officer / director · 5 share thisABB gomtec GmbHShared officer / director · 5 share thisHans Zwick Datentechnik GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Heiko HarmsAuthorized representative—Germany registry
Thomas WeibAuthorized representative—Germany registry
Heiko Harmsofficer—Germany registry
Markus Zwickofficer—Germany registry
Thomas Weibofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trafema Service 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
Offshore-leaks nexus
Composite risk score43/100