DOSSIERS / TRAKUS-FEINDRAHT VERWALTUNGS-GMBH
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Company dossier

trakus-feindraht Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39048 · R3306_HRB39048 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
trakus-feindraht Verwaltungs-GmbH
de
R3306_HRB39048
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

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

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

16 links
Shared operator — likely the same administrator
Drahtwerk Elisental Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisFeindrahtwerk GmbH (Trakus) HombergShared officer / director · 3 share thisDrahtwerk und Kunststoffverarbeitung GmbH (Trakus) & Co. KGShared officer / director · 3 share thisFeindrahtwerk GmbH (Trakus)Shared officer / director · 3 share thisDMA Maschinen und Anlagenbau Verwaltungs GmbHShared officer / director · 4 share thisHeinrich Stamm GmbHShared officer / director · 4 share thisDAHMCO - Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 4 share thisKnorr-Bremse AktiengesellschaftShared officer / director · 10 share thisKnorr-Bremse Systeme für Nutzfahrzeuge Pensionsgesellschaft mbHShared officer / director · 10 share thisTrakus Feindrahtwerk Verwaltungs-GmbHShared officer / director · 10 share thisSchwarz Dienstleistung Beteiligungs-GmbHShared officer / director · 10 share thisKnorr-Bremse US Investment GmbHShared officer / director · 10 share thisKnorr-Bremse US Beteiligungs GmbHShared officer / director · 10 share thisTrakus Feindrahtwerk Verwaltungs-GmbHShared officer / director · 10 share thisKnorr-Bremse Pensionsgesellschaft mbHShared 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_HRB39048/network.

People with significant control

7 people
NameRoleFromSource
Gustav Doctor DahmenAuthorized representative—Germany registry
Gustav Dahmenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Bremickermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Pethofficer—Germany registry
Fred Wissenbachofficer—Germany registry
Manfred Bremickerofficer—Germany registry
Thilo Hubertus Möllerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

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 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100