Key facts
activeDelong Trade GmbH
de
M1201_HRB103541
de
active
de
Kaiserstraße 47, 60329 Frankfurt am Main.
de
Company dossier
Delong Trade GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
13 linksIPS Holding GmbHUnitroc GmbHA - Z Handels GmbHBSH International Trade GmbHDelong Trade GmbHWorldwide Mercantile Associates GmbHFV Frankfurter Vermögen GmbHHotel Property Management GmbHJojoe Unternehmergesellschaft (haftungsbeschränkt)Delong Trade GmbHAttijariwafa Bank Europepro regio AktiengesellschaftBRIC International e.K.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Rolf Perlitz | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Delong Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100