DOSSIERS / TRAKUS FEINDRAHTWERK VERWALTUNGS-GMBH
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Company dossier

Trakus Feindrahtwerk Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72878 · R3306_HRB72878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Trakus Feindrahtwerk Verwaltungs-GmbH
de
R3306_HRB72878
de
dissolved
de
Kölner Straße 113, 51702 Bergneustadt.
de

Connections

15 links
Shared operator — likely the same administrator
daco Holding Verwaltungs GmbHShared officer / director · 2 share thisFeindrahtwerk GmbH (Trakus)Shared registered address · 6 share thisDrahtwerk und Kunststoffverarbeitung GmbH (Trakus) & Co. KommanditgesellschaftShared registered address · 6 share thisTrakus Feindrahtwerk Verwaltungs-GmbHShared registered address · 6 share thisAndreas Wirths KGShared registered address · 6 share thisFeindrahtwerk GmbH (Trakus) HombergShared registered address · 6 share thistrakus-feindraht Verwaltungs-GmbHShared officer / director · 10 share thisKnorr-Bremse US Beteiligungs GmbHShared officer / director · 10 share thisKnorr-Bremse AktiengesellschaftShared officer / director · 10 share thisTrakus Feindrahtwerk Verwaltungs-GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisKnorr-Bremse Pensionsgesellschaft mbHShared officer / director · 10 share thisSchwarz Dienstleistung Beteiligungs-GmbHShared officer / director · 10 share thisKnorr-Bremse Systeme für Nutzfahrzeuge Pensionsgesellschaft mbHShared officer / director · 10 share thisKnorr-Bremse US Investment GmbHShared 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
Gustav Doktoringenieur Dahmenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Pethofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trakus Feindrahtwerk Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100