Key facts
activeDeutsche Trade Marketing GmbH
de
R1101_HRB66275
de
active
de
Niedenstraße 11-19, 40721 Hilden.
de
Company dossier
Deutsche Trade Marketing GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Eyüp Yasar Alkac | Authorized representative | — | Germany registry |
| Marvin Storch | Authorized representative | — | Germany registry |
| Pavel Beizer | Authorized representative | — | Germany registry |
| Thomas Nolte | Authorized representative | — | Germany registry |
| Eyüp Yasar Alkac | officer | — | Germany registry |
| Thomas Nolte | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DTM Deutsche Telemarketing GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100