Key facts
dissolvedTrappInfra Wesel GmbH
de
R1202_HRB11391
de
dissolved
de
Company dossier
TrappInfra Wesel GmbH
RISK SCORE31MEDIUM RISK
Connections
37 linksNBG Baustoffgewinnungsgesellschaft mbH & Co. KGKondor Wessels Holding GmbHPhoenix See Entwicklungsgesellschaft mbHJosef Schmeinck GmbHNBG Verwaltungs- und Beteiligungsgesellschaft mbHEiffage Infra-OWL GmbHIVT Weiner + Reimann GmbHTrappInfra Köln GmbHTrappInfra Services GmbHRichter Verwaltungsgesellschaft mbHHöhler Verwaltungsgesellschaft mit beschränkter HaftungTrappInfra Deutschland GmbHTrappInfra Services BBI GmbHTrappInfra GmbHTrappInfra Rohrbau Welzow GmbH
Showing 15 of 37 — full graph via /v1/entities/DE-R1202_HRB11391/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Sager | Authorized representative | — | Germany registry |
| Gerrit Jan Letink | Authorized representative | — | Germany registry |
| Karsten Peter Doctor Gruber | Authorized representative | — | Germany registry |
| Klaas van den Berg | Authorized representative | — | Germany registry |
| Marcel Peter Sluijs | Authorized representative | — | Germany registry |
| Marcel Peter van der Sluijs | Authorized representative | — | Germany registry |
| Richard Hein Cornelis Nauta | Authorized representative | — | Germany registry |
| Thorsten von Grumbkow | Authorized representative | — | Germany registry |
| Bernd Bertholdt | officer | — | Germany registry |
| Burkhard Sager | officer | — | Germany registry |
| Franz Thalmeier | officer | — | Germany registry |
| Georg Spoden | officer | — | Germany registry |
| Gerrit Jan Letink | officer | — | Germany registry |
| Heinz Dicker | officer | — | Germany registry |
| Heinz Hueppe | officer | — | Germany registry |
| Josephus Kars | officer | — | Germany registry |
| Karsten Peter Doctor Gruber | officer | — | Germany registry |
| Klaas van den Berg | officer | — | Germany registry |
| Marcel Peter van der Sluijs | officer | — | Germany registry |
| Torsten von Grumbkow | officer | — | Germany registry |
| Wilfried Termath | officer | — | Germany registry |
| Bernd Bertholdt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TrappInfra GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100