DOSSIERS / TRARECO GMBH
← SearchExport PDF
Company dossier

TraReCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8990 · R2706_HRB8990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TraReCo GmbH
de
R2706_HRB8990
de
dissolved
de
Daimlerstraße 29, 48432 Rheine.
de

Connections

13 links
Shared operator — likely the same administrator
Lohmöller Logistic Solutions GmbH & Co. KGShared registered address · 5 share thisLohmöller Immobilien GmbH & Co. KGShared registered address · 5 share thisVermögensverwaltung Lohmöller GmbHShared registered address · 5 share thisLohmöller Verwaltungs GmbHShared registered address · 5 share thisAleia Holding AGShared officer / director · 10 share thisAleia Technologies GmbHShared officer / director · 10 share thisBebra Biogas GmbHShared officer / director · 10 share thisGrundbesitz Kanalstraße Holding GmbHShared officer / director · 10 share thisCD Vermögensverwaltungs GmbHShared officer / director · 10 share thisPatrizia TDA Beteiligungs GmbHShared officer / director · 10 share thisEnvio Verwaltungs GmbHShared officer / director · 10 share thisEnvio Biogas GmbHShared officer / director · 10 share thisGrundbesitz Kanalstraße GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Helmut BergelAuthorized representative—Germany registry
Helmut Bergelofficer—Germany registry
Dirk Doctor Neupertsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100