DOSSIERS / TÜV RHEINLAND INTERTRAFFIC GMBH
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Company dossier

TÜV Rheinland InterTraffic GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53050 · R3306_HRB53050 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
TÜV Rheinland InterTraffic GmbH
de
R3306_HRB53050
de
active
de
Am Grauen Stein, 51105 Köln.
de

Companies at this address

27 total
InFES GmbH Resources and ServicesactiveTÜV Berlin-Brandenburg Gesellschaft von Kfz-Sachverständigen mbHactiveTÜV Berlin GmbHactiveTÜV Ostdeutschland Sicherheit und Umweltschutz GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgactiveTÜV Plus Service Aachen GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTÜV Plus Service Bonn GmbH - Unternehmensgruppe TÜV Rheinland/Berlin BrandenburgdissolvedTÜV Plus Service Düsseldorf-Mörsenbroich GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTÜV Plus Service Koblenz GmbH - Unternehmensgruppe TÜV Rheinland/ Berlin-BrandenburgdissolvedTÜV Plus Service Mainz-Gonsenheim GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTüV Plus Service Trier GmbH - Unternehmensgruppe TüV Rheinland/Berlin-BrandenburgdissolvedTÜV Rheinland AktiengesellschaftactiveTÜV Rheinland Consulting GmbHactiveTÜV Rheinland Energy GmbHactiveTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlinactiveTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlindissolvedTÜV Rheinland Immobilien GmbHactiveTÜV Rheinland Industrie Service GmbHactiveTÜV Rheinland Insitu Calibration GmbHactiveTÜV Rheinland i-sec GmbHactiveTÜV Rheinland Kraftfahrt GmbHactive

+7 more

Connections

40 links
Shared operator — likely the same administrator
TÜV InterTraffic GmbH TÜV Rheinland GroupShared officer / director · 2 share thisSteiner GmbHShared officer / director · 3 share thisTouch Perfect GmbHShared officer / director · 3 share thisTÜV Rheinland Rail Certification B.V.Shared officer / director · 5 share thisHeizungstechnik Bestensee GmbHShared officer / director · 5 share thisLIBERI ADMINISTRADORA DE BENS E PARTICIPACOES LTDAShared officer / director · 5 share thisTÜV Rheinland Verkehrsinfrastruktur GmbHShared officer / director · 6 share thisHerbert Jansen Tankstellen GmbHShared officer / director · 6 share thisBUREAU VERITAS Rail GmbHShared officer / director · 6 share thisCM 00 Vermögensverwaltung 367 GmbHShared officer / director · 6 share thisInterfleet Technology GmbHShared officer / director · 6 share thisTÜV Rheinland Schaden- und Wertgutachten GmbHShared officer / director · 6 share thisTÜV Rheinland Leben und Gesundheit GmbHShared officer / director · 6 share thismoderner baubedarf Handelsgesellschaft Übach-Palenberg mbHShared officer / director · 6 share thisTÜV Pfalz Verkehrswesen GmbHShared officer / director · 6 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 40 — full graph via /v1/entities/DE-R3306_HRB53050/network.

People with significant control

17 people
NameRoleFromSource
Christian Trescherofficer—Germany registry
Florian Steinerofficer—Germany registry
Herbert Doctor Jansenofficer—Germany registry
Herbert Jansenofficer—Germany registry
Jens Wolffofficer—Germany registry
Jürgen Ehlertofficer—Germany registry
Jürgen Prof. Doctor Brauckmannofficer—Germany registry
Jürgen Schmidtofficer—Germany registry
Klaus-Dieter Doctor Sabrowskyofficer—Germany registry
Lars-Erik Waltherofficer—Germany registry
Markus Krippnerofficer—Germany registry
Martin C Sheldonofficer—Germany registry
Michael Doctor Dalackerofficer—Germany registry
Michael Olberdingofficer—Germany registry
Raimund Demskiofficer—Germany registry
Rüdiger vom Hövelofficer—Germany registry
Thomas Quernheimofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV InterTraffic GmbH TÜV Rheinland Group · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100