Key facts
dissolvedTrapp Vermögensverwaltungsgesellschaft mbH
de
R1202_HRB19561
de
dissolved
de
Trappstraße 6 - 8, 46483 Wesel.
de
Company dossier
Trapp Vermögensverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalBGT Logistik GmbHEMIC Management Deutschland UG (haftungsbeschränkt)Trapp Bauservices GmbHTRAPP BAUSERVICES GMBHVisser & Smit Hanab GmbHVisser & Smit Hanab GmbHVolkerRail Beteiligungen GmbHVolkerRail Beteiligungen GmbH & Co. KGVolker Stevin Logistik GmbHVolker Stevin Logistik GmbH & Co. KGVolkerWessels Deutschland GmbHVolkerWessels Deutschland PPP GmbHVolkerWessels Deutschland PPP GmbH & Co. KGVolkerWessels Telecom Infra Technik GmbH & Co. KG
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Doreen Bonnes | officer | — | Germany registry |
| Marcel Peter van der Sluijs | officer | — | 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 (Trapp Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100