Key facts
activeTra - Do GmbH
de
R2402_HRB30145
de
active
de
Hengsener Str.
de
Company dossier
Tra - Do GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAK Bauservice GmbHBaba Bau & Industrieservice GmbHBowen & Hoffmann Group UG (haftungsbeschränkt)Casa Gauchito GmbHCasa Tres GmbH & Co. KGCasa Tres Verwaltungs GmbHEiffert & Sohn GmbH & Co. KGETRA GmbHGerüstbau Cieslik GmbHKarl Maier - Paul Otte e. K.KD Vermietung UG (haftungsbeschränkt)Köster & Bömcke Service GmbHMärkischer Druck Eisenberger GmbHMaximilian Gebäudereinigung GmbHMB Gastronomie GmbHMB Gastronomie GmbHMT Gerüstbau GmbHSey & Sey GmbHTuVino GmbHWunderlich AG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Schulze | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100