DOSSIERS / PECUNIA TRADING GMBH
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Company dossier

pecunia trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18283 · R1102_HRB18283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
pecunia trading GmbH
de
R1102_HRB18283
de
active
de
c/o Heinrich Wassong, Gladbacherstr.
de

Connections

7 links
Shared operator — likely the same administrator
Meyer Beratung & Handel mit Immobilien GmbHShared registered address · 2 share thisRHG Reifenhandelsgesellschaft mbHShared officer / director · 7 share thispecunia real estate holding GmbHShared officer / director · 7 share thisBerliner Reifenwerk GmbHShared officer / director · 7 share thisW.E.P. Liegenschaften GmbH Gesellschaft zur Entwicklung Förderung, Verwertung und Verwaltung von Haus- und Grundbesitz mbHShared officer / director · 7 share thisJolufe student GmbHShared officer / director · 7 share thisMeyer Beratung & Handel mit Immobilien GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Heinrich Wassongofficer—Germany registry
Patrick Rehbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pecunia trading GmbH · 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