DOSSIERS / D & U TRADING GMBH
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Company dossier

D & U Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13924 · R1102_HRB13924 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D & U Trading GmbH
de
R1102_HRB13924
de
dissolved
de
Konrad-Adenauer-Platz 11, 40210 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
X & M Trading GmbHShared officer / director · 4 share thisD & U Handels GmbHShared officer / director · 4 share thisX & M Trading GmbHShared officer / director · 4 share thisSim-Tel GmbHShared registered address · 5 share thisS & K Handels GmbHShared registered address · 5 share thisAttijariwafa Bank EuropeShared registered address · 5 share thisS & K Handels GmbHShared registered address · 5 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
Mustafa FisenkciAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X & M Trading GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100