DOSSIERS / CATRADENET GMBH
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Company dossier

CaTradeNet GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10577 · R1608_HRB10577 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CaTradeNet GmbH
de
R1608_HRB10577
de
dissolved
de
EDE Platz 1, 42389 Wuppertal.
de

Companies at this address

23 total

Connections

12 links

People with significant control

6 people
NameRoleFromSource
Andreas Doctor TrautweinAuthorized representativeGermany registry
Joachim Volker Hiemeyermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christoph Doctor GroteofficerGermany registry
Hans Jürgen AdorfofficerGermany registry
Helmut Wilhelm Doctor LekebuschofficerGermany registry
Hendrik SassmannofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100