DOSSIERS / INFRAKO GMBH
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Company dossier

INFRAKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71932 · R3306_HRB71932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INFRAKO GmbH
de
R3306_HRB71932
de
dissolved
de
Jakob-Rasquin-Straße 1, 51105 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
DS Inter-Products GmbHShared officer / director · 2 share thisANTEX GmbHShared officer / director · 5 share thisNord-Ex GmbHShared officer / director · 5 share thisVector Handel & Logistik GmbHShared officer / director · 5 share thisInter-Transport & Traiding GmbHShared officer / director · 5 share thisAY Transporte UG (haftungsbeschränkt)Shared registered address · 6 share thisBEST LOGISTIKA CARGO GmbHShared registered address · 6 share thisTaryu GmbHShared registered address · 6 share thisGC Germany Commodities GmbHShared registered address · 6 share thisTRUSTY BUSINESS EQUITY GmbHShared registered address · 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

5 people
NameRoleFromSource
Michael FraulobAuthorized representative—Germany registry
Olaf SchelskiAuthorized representative—Germany registry
Viacheslav WagnerAuthorized representative—Germany registry
Olaf Schelskiofficer—Germany registry
Viacheslav Wagnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100