Key facts
activeNordic Intertrade GmbH
de
R1101_HRB67388
de
active
de
Zollstockgürtel 61, 50968 Köln.
de
Company dossier
Nordic Intertrade GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Schmitz | Authorized representative | — | Germany registry |
| Wolfgang : Schmitz | officer | — | Germany registry |
| Hans-Detlev Peter | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nordic Intertrade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100