DOSSIERS / TRAFFICDESIGN GMBH
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Company dossier

TrafficDesign GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89729 · R3306_HRB89729 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
TrafficDesign GmbH
de
R3306_HRB89729
de
active
de
Im Klapperhof 7-23, 50670 Köln.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36one UG (haftungsbeschränkt)dissolved61Minuten GmbHdissolvedAENOS 10 GmbHdissolvedAMG - Trading Computer UG (haftungsbeschränkt)activeAS Gastro UG (haftungsbeschränkt)dissolvedbest4nest GmbHactivebest per4mance GmbHactiveBITECC GmbHdissolvedContilla GmbHactiveCOURSIKA UG (haftungsbeschränkt)dissolvedDE-Trust-Köln-203 GmbHdissolvedDE-Trust-Köln-222 GmbHdissolvedDE-Trust-Köln-400 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-401 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDeutrans UG (haftungsbeschränkt)activeDiamonds Cars GmbHdissolvedDOSB New Media GmbHdissolvedEnergy Trading Exchange (ETE) GmbHdissolvedentdecke.net DMC GmbHdissolvedfitogram GmbHactive

+46 more

Connections

12 links
Shared operator — likely the same administrator
TrafficDesign e.K.Shared officer / director · 4 share thisMarqua Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 4 share thisAdSeals UG (haftungsbeschränkt)Shared officer / director · 4 share thisViamonda GmbHShared officer / director · 10 share thisPanameo Erlebnisreisen GmbHShared officer / director · 10 share thisMediplus Reiseholding GmbHShared officer / director · 10 share thisTour Vital GmbHShared officer / director · 10 share thisMediplus Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHE-Beteiligungs- und Management GmbHShared officer / director · 10 share thisTour Vital Touristik GmbHShared officer / director · 10 share thisHE Management GmbHShared officer / director · 10 share thisMediplus Reisen 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
Simon MarquaAuthorized representative—Germany registry
Hans Emdeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

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 (TrafficDesign e.K. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100