DOSSIERS / TRAMIRA VERWALTUNGS-GMBH
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Company dossier

TRAMIRA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8763 · R2108_HRB8763 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TRAMIRA Verwaltungs-GmbH
de
R2108_HRB8763
de
active
de
Schaumburger Weg 32, 32423 Minden.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Wilfried Diplomingenieur SchröderAuthorized representativeGermany registry
Sascha WagenerofficerGermany registry
Stephan BeckerofficerGermany registry
Stephan ZerthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACL Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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