DOSSIERS / MARTRADE SERVICES GMBH
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Company dossier

Martrade Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24600 · R1101_HRB24600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Martrade Services GmbH
de
R1101_HRB24600
de
active
de
Joachim-Erwin-Platz 3, 40212 Düssldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Vernunft und Fakten UG (haftungsbeschränkt)Shared officer / director · 2 share thisProSeMa GmbHShared officer / director · 4 share thisHahn Vermögensverwaltungs-KGShared officer / director · 6 share thisDOMAINE DE MONDIGNERASShared officer / director · 6 share thisGROUPEMENT FORESTIER MONDIGNERASShared officer / director · 6 share thisTASS Textil Agentur + Service Steinfurt GmbHShared officer / director · 6 share thisH. G. Hahn Textilhandel, Inhaber Hans Günter Hahn e. K.Shared officer / director · 6 share thisDIO Software Transport + Trading GmbHShared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisBixel & Sanz Investment GmbHShared officer / director · 11 share thisSTT GmbH Trading & LogisticsShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisIQ Martrade Holding und Managementgesellschaft mbHShared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1101_HRB24600/network.

People with significant control

8 people
NameRoleFromSource
Hans Günther HahnAuthorized representative—Germany registry
Hermann HahnAuthorized representative—Germany registry
Erwin Anton Bixelofficer—Germany registry
Frederik Christian Karel De Preterofficer—Germany registry
Henno Büsenofficer—Germany registry
Hermann Hahnofficer—Germany registry
Sebastian Harzofficer—Germany registry
Erwin Anton Bixelsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTRADE SSB GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100