DOSSIERS / TRAFINEO SERVICE GMBH
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Company dossier

Trafineo Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16696 · R2201_HRB16696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Trafineo Service GmbH
de
R2201_HRB16696
de
active
de
Wittener Straße 56, 44789 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
FUHR MEYER & KOLLEGEN GmbH Steuerberatungsgesellschaft Ostprignitz-RuppinShared registered address · 3 share thisKofler Energies AGShared registered address · 3 share thisAtradius Collections, Niederlassung der Atradius Collections S.A.Shared officer / director · 4 share thisTrafineo Verwaltungs-GmbHShared officer / director · 4 share thisMüller & Veith Investment 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

1 people
NameRoleFromSource
Bernd VeithAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100