DOSSIERS / CONAXESS TRADE GERMANY GMBH
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Company dossier

Conaxess Trade Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14368 · R1202_HRB14368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Conaxess Trade Germany GmbH
de
R1202_HRB14368
de
active
de
Darmstädter Str.
de

Companies at this address

81 total

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

AIOLOS Windkraftprojektierungsgesellschaft mbHdissolvedAkgün Bau UG (haftungsbeschränkt)activeAKS 1 Beteiligungs GmbHactiveAKS-Energie AGactiveAMERICAN CAR SERVICE Kraftfahrzeug Reparaturwerkstatt GmbH & Co. KGactiveANCA - Konsumgüter Handelsgesellschaft m.b.H.activeAPS Rechenservice und Inkasso GmbHdissolvedARGE Rathaus Areal Wülfrath GmbHdissolvedAspedo Grundstücksverwaltungsgesellschaft mbHdissolvedB & B Elektroanlagenbau GmbHactiveBening GmbHactiveCatDog OHGdissolvedCK Immobilien GmbHactivecleverbuy UG (haftungsbeschränkt)activeCoNet GmbH Consulting NetworkactiveDAKO Verwaltungs GmbHactiveDHF Land- und Forstwirtschaft Verwaltungsgesellschaft mbHdissolvedDie Haftpflichtkasse VVaGactiveElektro Rehak GmbHactiveE. Müller, Inhaber M. Peretto e.K.active

+61 more

Connections

17 links
Shared operator — likely the same administrator
H. Kilian Süßwaren GmbHShared officer / director · 2 share thisDelvita GmbHShared officer / director · 2 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 3 share thisGewürzmühle Brecht GmbHShared officer / director · 3 share thisGetronics IDS GmbHShared officer / director · 4 share thisinfinIT Services GmbHShared officer / director · 4 share thisPE Direct GmbHShared officer / director · 4 share thisPE Data GmbHShared officer / director · 4 share thisSalty Snacks Delicatessen GmbHShared officer / director · 6 share thisSaltySnackS GmbHShared officer / director · 6 share thisDelvita Delikatessen GmbHShared officer / director · 6 share thisMSB Fusion Hydraulics KGShared officer / director · 6 share thisVMDS e.K.Shared officer / director · 7 share thisVMDS e.K.Shared officer / director · 7 share thisVMDS e.K.Shared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB14368/network.

People with significant control

19 people
NameRoleFromSource
Friedrich Doctor TrautweinAuthorized representative—Germany registry
Philipp KienzlerAuthorized representative—Germany registry
Alex Minderofficer—Germany registry
Alice Stockingerofficer—Germany registry
Andreas Walter Bühlmannofficer—Germany registry
Beat Allemannofficer—Germany registry
Benjamin Kölschofficer—Germany registry
Bernd Eigendorfofficer—Germany registry
Carsten Schulteofficer—Germany registry
Cornelia Maurerofficer—Germany registry
Dirk Kuroczikofficer—Germany registry
Heiner Kuroczikofficer—Germany registry
Jens Wohlrabofficer—Germany registry
Kai-Grit Schlüterofficer—Germany registry
Marco Schellöhofficer—Germany registry
Martin Mittelbachofficer—Germany registry
Philipp Kienzlerofficer—Germany registry
Thomas Bickerofficer—Germany registry
Bernd Eigendorfsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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