DOSSIERS / T+S TRADING + CONSULTING GMBH
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Company dossier

T+S Trading + Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72909 · R3306_HRB72909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
T+S Trading + Consulting GmbH
de
R3306_HRB72909
de
active
de
Venloer Straße 476, 50825 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
YANOMI Verwaltung GmbHShared officer / director · 5 share thisVitaplan Treuhand und Verwaltung UG (haftungsbeschränkt)Shared officer / director · 5 share this'United Marketing Europe GmbH'Shared officer / director · 5 share thisMAXANA GmbHShared officer / director · 5 share thisRenderpeople GmbHShared registered address · 7 share thisVOLENS GmbH & Co. KGShared registered address · 7 share thisVOLENS Management GmbHShared registered address · 7 share this3 S GmbH & Co. KGShared registered address · 7 share thisApollon Capital & Consulting GmbHShared registered address · 7 share this3 S Verwaltungs GmbHShared registered address · 7 share thisApollon Capital & Consulting GmbHShared officer / director · 10 share thisPluto Baubetreuung GmbHShared officer / director · 10 share thisS Quadrat Media Service GmbHShared officer / director · 10 share thisDLS Beteiligungen GmbHShared officer / director · 10 share thisHAMBURG ENERGIE Solar 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB72909/network.

People with significant control

2 people
NameRoleFromSource
Sven KraftAuthorized representative—Germany registry
Ralf Nuschofficer—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