Key facts
dissolvedA Plus Trade GmbH
de
R1102_HRB19174
de
dissolved
de
Hochstaden Str.
de
Company dossier
A Plus Trade GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Vasil Atanasov Malakov | Authorized representative | — | Germany registry |
| Melek Akkaya | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A Plus Trade GmbH · dissolved · name-sim 1.0) — 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