Key facts
activeSiberesTradacero GmbH
de
R1101_HRB52680
de
active
de
Fliednerstr.
de
Company dossier
SiberesTradacero GmbH
RISK SCORE15LOW RISK
Companies at this address
7 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rupak Saha | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tradacero GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100