Key facts
activeAuerbach Trading GmbH
de
R1101_HRB62678
de
active
de
Ronsdorfer Str.
de
Company dossier
Auerbach Trading GmbH
RISK SCORE21LOW RISK
Companies at this address
28 totalABA Abfall-Behandlungs-Anlagen GmbHA. Gebhard Beteiligungsgesellschaft mbHBender City Abschlepp- und Bergungsdienst e.K.Contact One GmbHDesign Letters GmbHDiamant Boart Deutschland GmbHDumont Exclusiv GmbHDumont Exclusiv GmbHGrain Corp. Consulting Limited - Zweigniederlassung Deutschland -Gustav Grimm GmbH & Co. KGHaut & Knochen UG (haftungsbeschränkt)JKP Verwaltungs GmbHMade in Düsseldorf UG (haftungsbeschränkt)Magna Plus GmbHMusicsupervisor UG (haftungsbeschränkt)N21 GmbHP & E Bau UG (haftungsbeschränkt)Saltwater Films GmbH & Co. KGSaltwater GmbHstay golden GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Auerbach | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Auerbach Trading Düsseldorf e. K. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100