DOSSIERS / TRAPPINFRA SERVICES GMBH
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Company dossier

TrappInfra Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23713 · R1202_HRB23713 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
TrappInfra Services GmbH
de
R1202_HRB23713
de
active
de
Chemnitzer Str.
de

Companies at this address

135 total

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

3B Dienstleistung Dresden GmbHactive(ad)Venture GmbHactiveAgentur marks GmbHdissolvedAS Salzgitter GmbHactiveASTRUM Trading & Consulting UG (haftungsbeschränkt)activeAuto - Service Süd GmbHdissolvedBauwerte Grundbesitzgesellschaft mbHactiveBeil Beteiligungs GmbHactiveBeil GmbH & Co. KGactiveBergmann & Böttcher GmbHdissolvedBSMB Stahl und Metallbau GmbH BurgstädtactiveB + S Vereinigte Natursteinwerke Verwaltungs- und Beteiligungsgesellschaft mbHdissolvedCANDO - IT GmbHactiveCelerita GmbH u. Co. KGdissolvedComarch AktiengesellschaftactiveCoPeB lngenieurberatungsgesellschaft mbHdissolvedDachdeckerei Peci UG (haftungsbeschränkt)dissolvedDartsch Demontagen GmbHactiveDEXAS Versicherungsmakler GmbHactiveDHL Delivery Mannheim GmbHactive

+115 more

Connections

16 links
Shared operator — likely the same administrator
TrappInfra Wesel GmbHShared officer / director · 6 share thisTrappInfra Rohrbau Welzow GmbHShared officer / director · 6 share thisTrappInfra Deutschland GmbHShared officer / director · 6 share thisTrappInfra GmbHShared officer / director · 6 share thisTrappInfra Services BBI GmbHShared officer / director · 6 share thisBau GOCH GmbHShared officer / director · 7 share thisTrapp Bauservices GmbHShared officer / director · 8 share thisKondor Wessels Bau München GmbHShared officer / director · 8 share thisVolkerWessels Deutschland PPP GmbHShared officer / director · 8 share thisSigmaRail Service GmbHShared officer / director · 8 share thisVolkerRail Deutschland GmbHShared officer / director · 8 share thisVolkerWessels Deutschland Servicegesellschaft mbHShared officer / director · 8 share thisVolker Stevin Logistik GmbHShared officer / director · 8 share thisVisser & Smit Hanab GmbHShared officer / director · 8 share thisVisser & Smit Hanab GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1202_HRB23713/network.

People with significant control

7 people
NameRoleFromSource
Klaas van den BergAuthorized representative—Germany registry
Marcel van der SluijsAuthorized representative—Germany registry
Richard Hein Cornelis NautaAuthorized representative—Germany registry
Doreen Bonnesofficer—Germany registry
Josephus Karsofficer—Germany registry
Klaas van den Bergofficer—Germany registry
Marcel van der Sluijsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TrappInfra Services BBI GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100