DOSSIERS / TRAUBOTH RISK MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Trauboth Risk Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5307 · R3208_HRB5307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Trauboth Risk Management GmbH
de
R3208_HRB5307
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
ADATO Consulting Group GmbHShared officer / director · 3 share thisGEOS Germany GmbHShared officer / director · 3 share thisBornemann migardo GmbHShared officer / director · 5 share thisHSC-Hollung Security Consult GmbHShared officer / director · 5 share thisTrauboth Risk Management GmbHShared officer / director · 5 share thisBornemann EAFS 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
Jens WashausenAuthorized representative—Germany registry
Jürgen RothmannAuthorized representative—Germany registry
Jens Washausenofficer—Germany registry
Jörg Helmut Traubothofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100