DOSSIERS / CT TRADING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

CT TRADING UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62768 · R1101_HRB62768 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CT TRADING UG (haftungsbeschränkt)
de
R1101_HRB62768
de
dissolved
de
Görlitzer Straße 2, 41460 Neuss.
de

Connections

4 links
Shared operator — likely the same administrator
Bee`s Beleuchtung GmbHShared registered address · 5 share thisSportarena UG (haftungsbeschränkt)Shared registered address · 5 share thisKL Handel GmbHShared registered address · 5 share thisPlatten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHGShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
Stefan Hartmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian BraunofficerGermany registry
Stefan HartmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Data Blue UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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