Key facts
dissolvedX & M Trading GmbH
de
R1101_HRB61062
de
dissolved
de
Königsallee 106, 40215 Düsseldorf.
de
Company dossier
X & M Trading GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
472 total3C Payment Germany GmbHABATE Grundstücks-Vermietungsgesellschaft mbHABRI Beteiligungsgesellschaft mbHAcademic Recruiting UG (haftungsbeschränkt)Accuro Metals GmbHACHAP Beteiligungsgesellschaft mbHACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACIS Beteiligungsgesellschaft mbHACTIO Grundstücks-Vermietungsgesellschaft mbHACTOR Vermietungsgesellschaft mbHADEO Beteiligungsgesellschaft mbHADLAT Beteiligungsgesellschaft mbHADMANU Beteiligungsgesellschaft mbHAETAS Beteiligungsgesellschaft mbHAFFIRMATUM Beteiligungsgesellschaft mbHAF Priova GmbHAF Sarival GmbHAGLOM Beteiligungsgesellschaft mbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Raminder Singh Sandhu | Authorized representative | — | Germany registry |
| Mustafa Fisenkci | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 472 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (X & M Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100