DOSSIERS / EUROPART TRACHTE TECHNISCHER HANDEL GMBH
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Company dossier

EUROPART Trachte Technischer Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB529 · R1901_HRB529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EUROPART Trachte Technischer Handel GmbH
de
R1901_HRB529
de
dissolved
de
Niedereimerfeld 17, 59823 Arnsberg.
de

Connections

16 links
Shared operator — likely the same administrator
EUROPART 24 GmbHShared officer / director · 10 share thisSVG EUROPART GmbH Technischer HandelShared officer / director · 10 share thisEUROPART Technischer Handel GmbHShared officer / director · 10 share thisSVG EUROPART Südbaden GmbHShared officer / director · 10 share thisSVG Europart GmbHShared officer / director · 10 share thisFünfte ASG Abwicklungs GmbHShared officer / director · 10 share thisFERNHOLZ & GÖRDES GmbHShared officer / director · 10 share thisNoichl Technischer Handel GmbHShared officer / director · 10 share thisWollschläger GmbH & Co. KGShared officer / director · 10 share thisEUROPART Langenohl GmbHShared officer / director · 10 share thisDE Vermögens- & Verwaltungs-GmbHShared officer / director · 10 share thisEUROPART International GmbHShared officer / director · 10 share thisErste ASG Abwicklungs GmbHShared officer / director · 10 share thisEUROPART Trading GmbHShared officer / director · 10 share thisEUROPART Holding GmbHShared officer / director · 10 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-R1901_HRB529/network.

People with significant control

3 people
NameRoleFromSource
Dieter Latzerofficer—Germany registry
Jörg Kluthofficer—Germany registry
Jörg Leckeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART Technischer Handel GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100