DOSSIERS / TRALI-WALI GESELLSCHAFT MBH
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Company dossier

Trali-Wali Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61523 · R3306_HRB61523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Trali-Wali Gesellschaft mbH
de
R3306_HRB61523
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Dr. Schulze s.r.o.Shared officer / director · 6 share thisTralli-Walli GmbHShared officer / director · 6 share thisDEIG Energietechnik-Insumma GmbHShared officer / director · 6 share thisPetrov GmbHShared officer / director · 6 share thisWELTEK 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.

People with significant control

2 people
NameRoleFromSource
Alexey LevinAuthorized representative—Germany registry
Vitaliy KhanukowAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100