DOSSIERS / DIGITAL TRACE GMBH
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Company dossier

Digital Trace GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76297 · R1101_HRB76297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Digital Trace GmbH
de
R1101_HRB76297
de
dissolved
de
Ruhrallee 9, 44139 Dortmund.
de

Companies at this address

193 total

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

4 sleep UG (haftungsbeschränkt)activeAAA Advanced - Automotive - Accumulator GmbHdissolvedADEO Software UG (haftungsbeschränkt)activeAdTrack GmbHactiveA.F.P. e.K.activeafs Holding GmbHdissolvedAIGOTEL GmbHdissolvedAK Umweltinvest GmbHdissolvedakut... HR Consulting GmbHactiveAleri Solutions GmbHdissolvedAllimpex Handelsgesellschaft mbHactiveAllimpex Handelsgesellschaft mbHdissolvedAllocate Software GmbHactiveAmerica Today Germany GmbHactiveAOS Augenoptiker-Service GmbHactiveAOS Qualitätsmanagement GmbHdissolvedAOS Unternehmensberatung GmbHactiveArox Limited & Co. KGdissolvedArox UG (haftungsbeschränkt)activeAttacke Pinguin GmbHactive

+173 more

Connections

5 links
Shared operator — likely the same administrator
Auto-Colosseum Media GmbHShared officer / director · 6 share thiscontext ad GmbHShared officer / director · 6 share thisEMC GmbHShared officer / director · 6 share thisEMC GmbHShared officer / director · 6 share thisAuto-Colosseum Media GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Christoph Banaschekofficer—Germany registry
Dennis Lindnerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100