DOSSIERS / TRAKUS FEINDRAHTWERK VERWALTUNGS-GMBH
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Company dossier

Trakus Feindrahtwerk Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8340 · R3208_HRB8340 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Trakus Feindrahtwerk Verwaltungs-GmbH
de
R3208_HRB8340
de
dissolved
de
Kölner Straße 113, 51702 Bergneustadt.
de

Connections

15 links

People with significant control

2 people
NameRoleFromSource
Andreas PethofficerGermany registry
Manfred BremickerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100