DOSSIERS / TRAIDE GMBH
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Company dossier

trAIDe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64143 · R3306_HRB64143 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
trAIDe GmbH
de
R3306_HRB64143
de
active
de
Hohenstaufenring 42, 50674 Köln.
de

People with significant control

1 people
NameRoleFromSource
Philip PützofficerGermany registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 21?

2 signals
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score21/100