Key facts
dissolvedMobile Trade GmbH
de
R1101_HRB62608
de
dissolved
de
Worringer Straße 99, 40210 Düsseldorf.
de
Company dossier
Mobile Trade GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Yumusak | Authorized representative | — | Germany registry |
| Chiqi Wang | Authorized representative | — | Germany registry |
| Ali Yumusak | officer | — | Germany registry |
| Chiqi Wang | officer | — | Germany registry |
| Tekin Elaattin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A-Mobile GmbH · dissolved · name-sim 0.6) — 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