DOSSIERS / TRADIEL TRANSPORT- UND DIENSTLEISTUNGS-GMBH
← SearchExport PDF
Company dossier

TRADIEL Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13306 · R1608_HRB13306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
TRADIEL Transport- und Dienstleistungs-GmbH
de
R1608_HRB13306
de
active
de
Rudolf-Diesel-Straße 3, 40822 Mettmann.
de

Connections

27 links
Shared operator — likely the same administrator
Pressevertrieb Neuss GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisWessels Planungs- und Einrichtungs- GmbHShared officer / director · 4 share thisAlten- und Pflegeheim St. Michael gGmbHShared officer / director · 4 share thisSt. Michael Servicegesellschaft mbHShared officer / director · 4 share thisSmart Home Systemtechnologie GmbHShared registered address · 6 share thisAdler Handels- und Beratungs-GmbHShared registered address · 6 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 6 share thissicures UG (haftungsbeschränkt)Shared registered address · 6 share thisService Center Wupperstraße GmbHShared officer / director · 6 share thisGTT Global Telecom & Technology Deutschland GmbHShared registered address · 6 share thisGAT-Global Agrar Trading GmbHShared registered address · 6 share thisZAT Zustellagentur Tempelhof GmbHShared officer / director · 6 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 27 — full graph via /v1/entities/DE-R1608_HRB13306/network.

People with significant control

8 people
NameRoleFromSource
Heinrich LückeAuthorized representative—Germany registry
Marc BögeAuthorized representative—Germany registry
Heiner Lückeofficer—Germany registry
Heinrich Lückeofficer—Germany registry
Peter Baranofficer—Germany registry
Ralf Weßelsofficer—Germany registry
Sava Boskovicofficer—Germany registry
Willi Haasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADIEL Transport- und Dienstleistungs-GmbH · 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