DOSSIERS / TRALLI-WALLI GMBH
← SearchExport PDF
Company dossier

Tralli-Walli GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10035 · R3208_HRB10035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Tralli-Walli GmbH
de
R3208_HRB10035
de
dissolved
de
Joachimstaler Straße 4, 10623 Berlin.
de

Companies at this address

32 total
A.B.U.S. Handels GmbHactiveAK Bauwerk UG (haftungsbeschränkt)dissolvedAMAM Projekt GmbHdissolvedArdan Handels GmbHdissolvedBelami GmbHactiveBusinessadressen.biz Zweigniederlassung Deutschland der European Business Data LimiteddissolvedBVO Consulting & Services GmbHdissolvedBVO Consulting & Services GmbHdissolvedCOL-INVEST GmbHdissolvedCVV Handelsgesellschaft mbHactiveDeutsche Armaturen GmbHdissolvedDIVOB Direkt Vorratsgesellschaften Berlin GmbHactiveEuromar Handel GmbHactiveImdeskom GmbHdissolvedIN-SITU-DOC LTD.dissolvedJM Logistic GmbHdissolvedKABEHA UG (haftungsbeschränkt)activeLUNA BAU 2013 UG (haftungsbeschränkt)dissolvedMANANA GmbHdissolvedMAREIPA Ltd.dissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
Tralli-Walli GmbHShared officer / director · 2 share thisTrali-Wali Gesellschaft mbHShared officer / director · 6 share thisDEIG Energietechnik-Insumma GmbHShared officer / director · 6 share thisDr. Schulze s.r.o.Shared officer / director · 6 share thisWELTEK GmbHShared officer / director · 6 share thisPetrov GmbHShared officer / director · 6 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
Alexey LevinAuthorized representative—Germany registry
Radik Akramovich SajfutdinovAuthorized representative—Germany registry
Alexey Levinofficer—Germany registry
Vitaliy Khanukowofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100