Key facts
dissolvedTap-Trading GmbH
de
R1101_HRB62751
de
dissolved
de
Hohe Straße 15, 40213 Düsseldorf.
de
Company dossier
Tap-Trading GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerald Ralph Tapken | Authorized representative | — | Germany registry |
| Stefan Wagner | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100