Key facts
activeExtraTrading GmbH
de
R1102_HRB17366
de
active
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
ExtraTrading GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 total010011 GmbH010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHGlotec Germany GmbHGlotec Germany GmbHGlotec Ventures GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mordechay Maurice Ben-Moshe | Authorized representative | — | Germany registry |
| Samuel Schmidt | Authorized representative | — | Germany registry |
| Samuel Schmidt | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ExtraHolding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Mordechay Maurice Ben-Moshe (officer) matches Mordechay Maurice BEN-MOSHE — Disqualified director (UK Companies House) (Israel).
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100