DOSSIERS / C-TRACE GMBH
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Company dossier

c-trace GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40106 · R2101_HRB40106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
c-trace GmbH
de
R2101_HRB40106
de
active
de
Bielitzer Straße 42, 33699 Bielefeld.
de

Connections

8 links
Shared operator — likely the same administrator
c-trace GmbHShared registered address · 5 share thisCarpe Dies Consulting International GmbHShared registered address · 5 share thisc-trace GmbHShared officer / director · 5 share thisc-trace S & L GmbHShared officer / director · 5 share thisENVICOMP Systemlogistik Verwaltungsgesellschaft mbHShared officer / director · 5 share thisCarpe Dies Consulting International GmbHShared officer / director · 5 share thisCarpe Dies Consulting International GmbHShared registered address · 5 share thisc-trace S & L GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Michael Eikelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (c-trace 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