Key facts
dissolvedBrilliance Trading GmbH
de
R1102_HRB15488
de
dissolved
de
Am Gut Wolf 3, 52070 Aachen.
de
Company dossier
Brilliance Trading GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 total400 KMH GmbHAnnea GmbHAnnea GmbHAutohandel SB GmbHavatec personal GmbHAWB Auto Document Services GmbHBAB Bier aus Belgien UG (haftungsbeschränkt)Brilliance Trading GmbHChinovo GmbHEDEL Warenhandelskontor GmbHFinest Juices Cosmetics e.K.GBO Gesellschaft für betriebswirtschaftliche Beratung sozial-caritativer Organisationen mbHIllias International GmbHKISSS UG (haftungsbeschränkt)MAGEMAR Intern. Spedition GmbHMEDTECHNIK GmbH VersorgungssystemeMST GmbHNysa GmbHobs office business software UG (haftungsbeschränkt)paxmax.de consulting Unternehmergesellschaft (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gang Liu | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Brilliance Trading, Inh. Gang Liu e. K. · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100