DOSSIERS / C-TRACE S & L GMBH
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Company dossier

c-trace S & L GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41578 · R2101_HRB41578 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
c-trace S & L GmbH
de
R2101_HRB41578
de
active
de
Bielitzer Straße 42, 33699 Bielefeld.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Michael EikelmannofficerGermany 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 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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