DOSSIERS / TECH-TRADE INTERNATIONAL IMPEX GMBH
← SearchExport PDF
Company dossier

Tech-Trade International Impex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82099 · R1101_HRB82099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Tech-Trade International Impex GmbH
de
R1101_HRB82099
de
active
de
Engelbertstraße 13a, 40724 Hilden.
de

Connections

8 links
Shared operator — likely the same administrator
DUMA-BANDZINK GMBHShared officer / director · 9 share thisDerboben Holzimport GmbHShared officer / director · 9 share thisDUMA Maschinen- und Anlagenbau GmbHShared officer / director · 9 share thiskingsblue METALS GmbHShared officer / director · 9 share thiskingsblue Verwaltungsgesellschaft mbHShared officer / director · 9 share thisEBS GmbHShared officer / director · 9 share thisSMS Siemag AktiengesellschaftShared officer / director · 9 share thisTech-Trade International Impex GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Oliver AbelAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tech-Trade International Impex 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