DOSSIERS / TRAMEDIS GMBH
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Company dossier

Tramedis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67705 · R1101_HRB67705 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Tramedis GmbH
de
R1101_HRB67705
de
active
de
Talstr.
de

Companies at this address

283 total

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

3-Tech GmbHdissolvedAbedini Beratungs- und Handelsgesellschaft UG (haftungsbeschränkt)activeADA SAN. Ltd. & Co. KGdissolvedAdministrata Facility Division GmbH & Co. KGactiveageros GmbH & Co. KGactiveAgrar GmbH " Am Kunnerstein "activeAktiv-Markt Potthast e.K.activeAlmaWin Reinigungskonzentrate GmbHactiveAM SPORTS GmbHdissolvedAnton Schlecker Warenhausverwaltung u. Handel GmbH & Co. KGdissolvedApo-M Gesellschaft für Apothekenmanagement mbHdissolvedArche Events UG (haftungsbeschränkt)dissolvedAruco e.K.activeARVOR GmbHactiveasp Architekten GmbHactiveASP-PLAN GmbHdissolved'asp' UMnet GmbH & Co. KGdissolvedAT! Warenhandel UG (haftungsbeschränkt)activeAuto-Lehmann GmbHactiveAutowelt Schuler Verwaltungs-GmbHactive

+263 more

Connections

8 links
Shared operator — likely the same administrator
SG International GmbHShared officer / director · 3 share thisVoss & Fine Art GmbH - InsuranceservicesShared officer / director · 3 share thisJASS Beteiligung GmbHShared officer / director · 4 share thisGlobal Rhapsody GmbHShared officer / director · 4 share thisJASS Beteiligung GmbHShared officer / director · 4 share thisJASS Beteiligung GmbHShared officer / director · 4 share thisMVS Maler - Verputz - Stuck GmbHShared officer / director · 4 share thisSportyMove GmbHShared officer / director · 4 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
Franz Rudolf Epharim GollingAuthorized representative—Germany registry
Elena Shklyarofficer—Germany registry
Franz Rudolf Ephraim Gollingofficer—Germany registry
Stefanie Kühnofficer—Germany registry
Svjatoslav Aksamitowskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100