DOSSIERS / TRACTEL GREIFZUG GMBH
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Company dossier

Tractel Greifzug GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45528 · R3306_HRB45528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
Tractel Greifzug GmbH
de
R3306_HRB45528
de
active
de
Scheidtbachstraße 19-21, 51469 Bergisch Gladbach.
de

Connections

34 links
Shared operator — likely the same administrator
Bauwens Construction Beteiligung GmbHShared officer / director · 2 share thisCOXGOMYL OPERATIONS SAShared officer / director · 3 share thisKKI-Kompetenzzentrum Kritische Infrastrukturen GmbHShared officer / director · 3 share thisX-Rite GmbHShared officer / director · 3 share thisDIKO-Maschinenbau und Verwaltungs GmbHShared officer / director · 4 share thisGZI GmbHShared officer / director · 4 share thisTractel GmbHShared officer / director · 4 share thisACRIS Telecom GmbHShared officer / director · 5 share thisACRiS Management GmbHShared officer / director · 5 share thisSharzan GmbHShared officer / director · 5 share thisACRiS fone Network GmbH (AFN)Shared officer / director · 5 share thisLEOPOLDINE-VICTOR SCIShared officer / director · 7 share thisTractel GmbHShared officer / director · 7 share thisGZI GmbHShared officer / director · 7 share thisL'OASIS DE LA 3 CHUTTEShared officer / director · 7 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 34 — full graph via /v1/entities/DE-R3306_HRB45528/network.

People with significant control

14 people
NameRoleFromSource
Denis Noel René PradonAuthorized representative—Germany registry
Philippe Jean Léon Pierre GastineauAuthorized representative—Germany registry
Anja Miebachofficer—Germany registry
Denis Noel René Pradonofficer—Germany registry
Denis Pradonofficer—Germany registry
Günter Dürscheidofficer—Germany registry
Jens Kristof Zimaofficer—Germany registry
Katrin Doctor Kobeofficer—Germany registry
Markus Oehlerofficer—Germany registry
Rolf Brunßenofficer—Germany registry
Thomas Hauschildofficer—Germany registry
Uwe Doctor Schuhtofficer—Germany registry
Katrin Doctor Kobesole representation—Germany registry
Martin Meldersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tractel GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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