DOSSIERS / TRADIEL TRANSPORT- UND DIENSTLEISTUNGS-GMBH
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Company dossier

TRADIEL Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8205 · R1608_HRB8205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
TRADIEL Transport- und Dienstleistungs-GmbH
de
R1608_HRB8205
de
active
de
Pfälzer Steg 3, 42275 Wuppertal.
de

Connections

14 links
Shared operator — likely the same administrator
CERTUM Transport- und Dienstleistungs-GmbHShared registered address · 2 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisZeitungsvertriebsgesellschaft MITTELBERG mbHShared officer / director · 6 share thisGraf Uhrarmbänder GmbHShared officer / director · 6 share thisZeitungsvertriebsgesellschaft Remscheid mbHShared officer / director · 6 share thisIMOGRA - Grundstücksverwaltungs GmbHShared officer / director · 6 share thisGraf Uhrarmbänder GmbHShared officer / director · 6 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisHaas Zimmerei und Bedachungs GmbHShared officer / director · 9 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisWIHA - Transport GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTanneberg Haas Mattes Architekten - Ingenieure GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Frank LangerAuthorized representative—Germany registry
Ulrich FröhlichAuthorized representative—Germany registry
Willi HaasAuthorized representative—Germany registry
Frank Langerofficer—Germany registry
Heiner Lückeofficer—Germany registry
Michael Neumannofficer—Germany registry
Rita Schmidtofficer—Germany registry
Willi Haasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 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