DOSSIERS / TRAILCART GMBH
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Company dossier

TrailCart GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11340 · R2707_HRB11340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TrailCart GmbH
de
R2707_HRB11340
de
dissolved
de
Dülmener Str.
de

Companies at this address

14 total
ABNM GmbHactiveCasa Deli - Die Adresse für den guten Geschmack UG (haftungsbeschränkt)activeDC-Solar GmbH & Co. KGactiveDC-Solar Verwaltungs-GmbHactiveeasyfitness GmbHactiveF & P Nummer EINUNDZWANZIG GmbHdissolvedMIDO GmbHactiveMontessori Campus Dorsten gemeinnützige GmbHactivePcP GmbH Perfect Car PartsactivePflegedienst Gutzeit GmbHactiveRegenerative Energieerzeugung Coesfeld OHGdissolvedRuschenburg Personalservice GmbHactiveTeile Turbo24 UG (haftungsbeschränkt)active

Connections

5 links
Shared operator — likely the same administrator
Wulfener Immobilienverwaltungs GmbHShared officer / director · 2 share thisGrundstücksgesellschaft Industriestraße 17, Reken OHGShared officer / director · 5 share thisGerd Kaspari Holding GmbHShared officer / director · 5 share this4A Edelstahl-Team Münsterland GmbHShared officer / director · 5 share thisAS Drives & Services 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

4 people
NameRoleFromSource
Gerd KaspariAuthorized representative—Germany registry
Gerd : Kaspariofficer—Germany registry
Gerd Kaspariofficer—Germany registry
Heinrich Schruddeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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