Key facts
activeTradewind Financial GmbH
de
R1101_HRB70674
de
active
de
Opladener Straße 149, 40789 Monheim.
de
Company dossier
Tradewind Financial GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 total1 plus power.de GmbHAF Holding GmbHAF Media GmbHAlius Grundbesitz- und Beteiligungs GmbHFirsttech GmbHHäner Steuerberatungsgesellschaft mbHKölbl Verwaltungs GmbHRCM Allgemeine Handelsgesellschaft mbHSkarvis GmbHUKP Immobilienservice GmbHWW Sechzehnte Acquisition GmbHWW Siebzehnte VBV GmbH & Co. KGZossen Achte Acquisition GmbHZossen Elfte Acquisition GmbHZossen Neunte Acquisition GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Wagner | Authorized representative | — | Germany registry |
| Arnd Noormann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tradewind Financial 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