DOSSIERS / TRAB GMBH
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Company dossier

TrAb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8145 · R1901_HRB8145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TrAb GmbH
de
R1901_HRB8145
de
dissolved
de
Bösperder Weg 56, 58708 Menden.
de

Connections

11 links
Shared operator — likely the same administrator
Pingel Transporte GmbHShared officer / director · 3 share thisPingel Transporte GmbHShared officer / director · 3 share thisSaLog GmbHShared registered address · 3 share thisErdmann Verwaltungs-GmbHShared registered address · 3 share thisDussmann Stiftung & Co. Kommanditgesellschaft auf AktienShared officer / director · 8 share thisWilms und Schmitz GmbHShared officer / director · 8 share thisDussmann Service Deutschland GmbHShared officer / director · 8 share thisKlüh Cleaning GmbHShared officer / director · 8 share thisTouzin Verwaltungsgesellschaft mbHShared officer / director · 8 share thisJUW Bauunternehmung GmbHShared officer / director · 8 share thisKlüh Clinic Service GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Christian WilmsAuthorized representative—Germany registry
Lothar Pingelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100