DOSSIERS / TRADCON OHG
← SearchExport PDF
Company dossier

TradCon OHG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA5563 · R1402_HRA5563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TradCon OHG
de
R1402_HRA5563
de
dissolved
de
Holterweg 34, 47929 Grefrath.
de

Connections

5 links
Shared operator — likely the same administrator
Screens 24 GmbHShared registered address · 2 share thisVoss-Biermann, Lawaczeck Verwaltungs - Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisU.L.M. Verwaltungs-GmbHShared officer / director · 5 share thisScreens 24 GmbHShared officer / director · 5 share thisScreendiscount24 UG (haftungsbeschränkt)Shared officer / director · 5 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

4 people
NameRoleFromSource
Gerald Raethofficer—Germany registry
TradCon Verwaltungs GmbH, Grefrath (AG Krefeld HRB 11420).officer—Germany registry
Ute geborene Merks Raethofficer—Germany registry
Ute Raethofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100