DOSSIERS / TRAMEO GMBH
← SearchExport PDF
Company dossier

Trameo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10008 · R2602_HRB10008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Trameo GmbH
de
R2602_HRB10008
de
active
de
Oberer Ahlenbergweg 19d, 58313 Herdecke.
de

Connections

5 links
Shared operator — likely the same administrator
MCPP Germany GmbHShared officer / director · 2 share thisonmado UG (haftungsbeschränkt)Shared officer / director · 5 share thisMeironke Ventures GmbHShared officer / director · 5 share thisTrameo GmbHShared officer / director · 5 share thiswabsolute GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Claudia MoellerAuthorized representative—Germany registry
Christoph Meironkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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