DOSSIERS / TRAPPINFRA KÖLN GMBH
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Company dossier

TrappInfra Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32765 · R3306_HRB32765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TrappInfra Köln GmbH
de
R3306_HRB32765
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
TrappInfra Wesel GmbHShared officer / director · 6 share thisRichter Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTrappInfra GmbHShared officer / director · 6 share thisHöhler Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHöhler GmbH & Co. K. G.Shared officer / director · 6 share thisMatthäi Bauunternehmen GmbH & Co. KGShared officer / director · 9 share thisBBA Berlin-Brandenburgische Asphaltmischwerke GmbHShared officer / director · 9 share thisStradeck GmbH Tief- und StraßenbauShared officer / director · 9 share thisTrappInfra Berlin GmbHShared officer / director · 9 share thisTrapp Infra Deutschland GmbHShared officer / director · 9 share thisTrappInfra Deutschland GmbHShared officer / director · 9 share thisJosef Schmeinck GmbHShared officer / director · 10 share thisVolkerWessels Deutschland Servicegesellschaft mbHShared officer / director · 10 share thisTrappInfra Rohrbau Welzow GmbHShared officer / director · 10 share thisTrappInfra Formteil- und Anlagenbau GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB32765/network.

People with significant control

8 people
NameRoleFromSource
Gerrit Jan LetinkAuthorized representative—Germany registry
Marcel Peter van der SluijsAuthorized representative—Germany registry
Torsten von GrumbkowAuthorized representative—Germany registry
Bernd Bertholdtofficer—Germany registry
Horst Stieflerofficer—Germany registry
Marcel Peter van der Sluijsofficer—Germany registry
Undine Welzenbachofficer—Germany registry
Horst Stieflersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TrappInfra GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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