DOSSIERS / IMEX TRA.DE GMBH
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Company dossier

IMEX tra.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53173 · R3306_HRB53173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IMEX tra.de GmbH
de
R3306_HRB53173
de
active
de
Elsaßstr.
de

Connections

9 links
Shared operator — likely the same administrator
OIKOS GmbHShared officer / director · 10 share thisOIKOS GmbHShared officer / director · 10 share thisUdo Schuster UG (haftungsbeschränkt)Shared officer / director · 10 share thisSchuster Bauleistungen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisce systems GmbHShared officer / director · 10 share thisAIP Architekten + Ingenieure Planungsgesellschaft mbHShared officer / director · 10 share thisObjekt Niederlehme Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAMB Property Germany GmbHShared officer / director · 10 share thisSchuster Immobilien und Baumanagement e.K.Shared 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.

People with significant control

2 people
NameRoleFromSource
Ying Schuster-LinAuthorized representative—Germany registry
Udo Schusterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100