Key facts
dissolvedToslar Trade and Consult UG (haftungsbeschränkt)
de
R1102_HRB15894
de
dissolved
de
Schiessstraße 43, 40549 Düsseldorf.
de
Company dossier
Toslar Trade and Consult UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jackie Whitman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Toslar Trade and Consult UG (haftungsbeschränkt) · 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