Key facts
activeTraxys Deutschland GmbH
de
R1101_HRB69540
de
active
de
Peter-Müller-Straße 10 (Airport City), 40468 Düsseldorf.
de
Company dossier
Traxys Deutschland GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Wessels | officer | — | Germany registry |
| Klaus-Peter Acker | officer | — | Germany registry |
| Michel Le Clef | officer | — | Germany registry |
| Peter Koken | officer | — | Germany registry |
| Quang Vu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Traxys Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100