Key facts
activeNice Idea Trade GmbH
de
R1101_HRB82863
de
active
de
Lindenstraße 48-52, 40233 Düsseldorf.
de
Company dossier
Nice Idea Trade GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
62 totalActive Trading GmbHAgito Holding GmbHAlesco Consulting UG (haftungsbeschränkt)ANAI GmbHARGMAN Sanierungen UG (haftungsbeschränkt)A-va GmbHBASTION BAU GROUP GmbHBASTION GROUP GmbHB & C International LimitedBexbau GmbHBexbau GmbHBrombach GmbHb-tix GmbHb-tix GmbHCENTROCOOP Import-Export GmbHChina Tie Mao GmbHCI Trading UG (haftungsbeschränkt)DAT-TECH GmbHDECUNA Projektentwicklungsgesellschaft mbHDIGESTA UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Tavakolibina | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nice Idea Trading GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100