Key facts
activeCartrade2B GmbH
de
R1101_HRB74316
de
active
de
Floßhafenstraße 29, 41460 Neuss.
de
Company dossier
Cartrade2B GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Wendt | Authorized representative | — | Germany registry |
| Jean-Roch Emmanuel Valery Piat | Authorized representative | — | Germany registry |
| Jonas Ramnek | Authorized representative | — | Germany registry |
| Konrad Zwirner | Authorized representative | — | Germany registry |
| Spencer Tremaine Lock | Authorized representative | — | Germany registry |
| Wolfgang Egon Reinhold | Authorized representative | — | Germany registry |
| Andreas Hubert | officer | — | Germany registry |
| Cornelia Wendt | officer | — | Germany registry |
| Jean-Roch Emmanuel Valery Piat | officer | — | Germany registry |
| Matthias Doctor Quadflieg | officer | — | Germany registry |
| Richard David Boult | officer | — | Germany registry |
| Simon Christopher Duncan Hosking | officer | — | Germany registry |
| Spencer Tremaine Lock | officer | — | Germany registry |
| Wolfgang Egon Reinhold | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100