DOSSIERS / TRADIGO GMBH
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Company dossier

Tradigo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19617 · R2402_HRB19617 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Tradigo GmbH
de
R2402_HRB19617
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Beune Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisLausitzer Stahlbau Ruhland GmbHShared officer / director · 3 share thisMarten Vertriebs Verwaltungs GmbHShared officer / director · 3 share thisMarten Vertriebs GmbH & Co. KGShared officer / director · 3 share thisPlavecká a sportovní akademie Sporťák s.r.o.Shared officer / director · 3 share thisRössle & Wanner GmbHShared officer / director · 4 share thisVario Depot GmbHShared officer / director · 4 share thisFaMaKo 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

5 people
NameRoleFromSource
Brendolan Service GmbH, Castrop-Rauxel (Amtsgericht Dortmund HRB 17034).officer—Germany registry
Klaus-Peter Luxofficer—Germany registry
Matthias Beuneofficer—Germany registry
Petra Heßofficer—Germany registry
Petra Pohlofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Petra Heß (officer) matches PEP Petra Heß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100