Key facts
activenTraffic UG (haftungsbeschränkt)
de
R1101_HRB82398
de
active
de
Am Kielsgraben 8, 40789 Monheim am Rhein.
de
Company dossier
nTraffic UG (haftungsbeschränkt)
RISK SCORE21LOW RISK
Companies at this address
28 totalBetreutes Wohnen Nörvenich GmbHDüGü GmbH ProjektentwicklungsgesellschaftDüRo GmbHDüRo GmbHFlirtcafe Online GmbHHogarest GmbHKonventa Immobilien UG (haftungsbeschränkt)Monheimer Roh & Fertigbau GmbHPANDION Ehrenveedel GmbH & Co. KGPANDION Flux Projektgesellschaft mbH & Co. KGPANDION Franziskanerkloster GmbH & Co. KGPANDION Gallwitz GmbH & Co. KGPANDION Gallwitz Projektverwaltungs GmbHPANDION I GmbHPANDION Isolden Projektverwaltungs GmbHPANDION Klostergärten GmbH & Co. KGPANDION Klostergärten Projektverwaltungs GmbHPANDION Kronprinzenpark GmbH & Co. KGPANDION LQC 5 GmbH & Co. KGPANDION Office drei GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tim Böker | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (trafficmonkey UG (haftungsbeschränkt) · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100