Key facts
dissolvedTrappInfra Köln GmbH
de
R3306_HRB72920
de
dissolved
de
Kölner Str.
de
Company dossier
TrappInfra Köln GmbH
RISK SCORE53HIGH RISK
Companies at this address
339 total2theloo Germany GmbH2theloo Germany GmbH360 hotelplan GmbH & Co. KG360 hotelplan Verwaltungs GmbH3P Constructions GmbHAcrobatic Dance UG (haftungsbeschränkt)A D L K Verwaltungs GmbHADVICUR Steuerberatungsgesellschaft Groß Grönau mbHAhrens & Krämer GmbHA&K Dienstleistung GmbHAKM Allergiekongress und Marketing GmbHAK Weyer Grund GmbHAlexianer Köln GmbHAlfa Electronic e.K.alja Natur GmbHalpha-lap GmbH & Co. KGAlternative Energiesysteme Oberberg GmbHALUWO e.K., Inh. Lothar Wolnyalwada GmbHAMH Vermögensverwaltungs GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Karsten Peter Doctor Gruber | Authorized representative | — | Germany registry |
| Burkhard Sager | officer | — | Germany registry |
| Eberhard Diplomingenieur Schöllmann | officer | — | Germany registry |
| Eberhard Schöllmann | officer | — | Germany registry |
| Karsten Peter Doctor Gruber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 339 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TrappInfra GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100