DOSSIERS / ORBIT TRADE GMBH
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Company dossier

Orbit Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB4586 · D4501V_HRB4586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Orbit Trade GmbH
de
D4501V_HRB4586
de
active
de
Marienstraße 5, 95111 Rehau.
de

Connections

5 links
Shared operator — likely the same administrator
Orbit Trade GmbHShared officer / director · 2 share thisOrbit Trade Holding GmbHShared registered address · 2 share thisOrbit Retail GmbHShared officer / director · 4 share thisEinrichtWerk GmbHShared officer / director · 4 share thisOrbit Trade Holding GmbHShared officer / director · 4 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 Sachsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julia Riedelofficer—Germany registry
Melanie Buschbellofficer—Germany registry
Michael Sachsofficer—Germany registry
Julia Buschbellsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Orbit Trade 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