DOSSIERS / TRAMME GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH & CO. OBJEKT PADERBORN KG
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Company dossier

TRAMME Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Paderborn KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5998 · R2809_HRA5998 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
TRAMME Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Paderborn KG
de
R2809_HRA5998
de
active
de
Rathenaustr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achte bauwo Business Center GmbHdissolvedADC GmbHdissolvedAEZH GmbHdissolvedAUTOPTIK GmbHactiveAventona GmbHactivebauwo Grundstücks AGdissolvedbauwo Log Süd GmbHactiveBB&C Solar Verwaltungs-UG (haftungsbeschränkt)dissolvedBernd Weber Computertechnik und Dienstleistungen e.K.activebethge tax Steuerberatungsgesellschaft mbHactiveBurkhardt GmbHactive"Cards United GmbH"dissolvedCSL-Beratung GmbHactiveDetective Condor International Gesellschaft für Ermittlungen, Beobachtungen und Nachforschungen mbHactiveDie Abzieher e.Kfr.activeDorje International GmbHdissolvedDorje International GmbHactiveDr. Schoeneberg Kleintierpraxis GmbHdissolveddSPACE Alpha Beteiligungsgesellschaft mbHactivedSPACE Beta Beteiligungsgesellschaft mbHactive

+88 more

Connections

3 links
Shared operator — likely the same administrator
dSPACE Alpha Beteiligungsgesellschaft mbHShared officer / director · 4 share thisdSPACE Beta Beteiligungsgesellschaft mbHShared officer / director · 4 share thisTRAMME Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Paderborn KGShared 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

2 people
NameRoleFromSource
Herbert Doctor Hanselmannofficer—Germany registry
TRAMME Grundstücks-Vermietungsgesellschaft mbH, Paderborn (Amtsgericht Paderborn HRB 9952), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAMME Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Paderborn KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100