DOSSIERS / TRAFINEO VERWALTUNGS-GMBH
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Company dossier

Trafineo Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14645 · R2201_HRB14645 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Trafineo Verwaltungs-GmbH
de
R2201_HRB14645
de
active
de
Wittener Str.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

5 links
Shared operator — likely the same administrator
KJHR- Kinder- und Jugendhilfe Rheinland UG (haftungsbeschränkt)Shared officer / director · 2 share thisTrafineo Verwaltungs-GmbHShared officer / director · 2 share thisMüller & Veith Investment GmbHShared officer / director · 4 share thisAtradius Collections, Niederlassung der Atradius Collections S.A.Shared officer / director · 4 share thisTrafineo Service GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Ceylan Oguzofficer—Germany registry
Klaus Richterofficer—Germany registry
Nils Schönerofficer—Germany registry
Sebastian Cielinskiofficer—Germany registry
Stefanie Marcusofficer—Germany registry
Bernd Veithsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trafineo Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100