DOSSIERS / EX.TRA MANAGEMENT GMBH
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Company dossier

EX.TRA Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84124 · R1101_HRB84124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EX.TRA Management GmbH
de
R1101_HRB84124
de
active
de
Mittelstraße 11 - 13, 40789 Monheim am Rhein.
de

Companies at this address

25 total
B & G Business Center Monheim am Rhein GmbH & Co. KGactiveBIG IDEAS Visual Merchandising GmbHactiveBKING24 GmbHactiveCINTHIA Real Estate GmbHactiveCommVista UG (haftungsbeschränkt)activeENERPARC Beteiligungs GmbHactiveENERPARC Solar Invest 11 GmbHactiveENERPARC Solar Invest 13 GmbHactiveENERPARC Solar Invest 15 GmbHactiveENERPARC Solar Invest 16 GmbHactiveENERPARC Solar Invest 17 GmbHactiveENERPARC Solar Invest 18 GmbHactiveENERPARC Solar Invest 3 GmbHactiveENERPARC Solar Invest 4 GmbHactiveENERPARC Solar Invest 5 GmbHactiveENERPARC Solar Invest 6 GmbHactiveENERPARC Solar Invest 7 GmbHactiveENERPARC Solar Invest 8 GmbHactiveE-Trade international GmbHactiveEuro Collect GmbHactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
JCO Consult und Service GmbHShared officer / director · 6 share thisDSF Anteils GmbHShared officer / director · 6 share thisEX.TRA Management GmbHShared officer / director · 6 share thisDSF Anteils GmbHShared officer / director · 6 share thisDSF Vierzehnte Verwaltungsgesellschaft mbHShared 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

1 people
NameRoleFromSource
Frank N StolpmannAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EX.TRA Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100