DOSSIERS / STATTRAND LTD. NIEDERLASSUNG DEUTSCHLAND
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Company dossier

STATTRAND LTD. Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19680 · R1202_HRB19680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STATTRAND LTD. Niederlassung Deutschland
de
R1202_HRB19680
de
dissolved
de
Rheinpreußenstraße 4, 47445 Moers.
de

Connections

4 links
Shared operator — likely the same administrator
42shirts LTD. Niederlassung DeutschlandShared officer / director · 5 share thisGFI Informationsdesign GmbHShared officer / director · 5 share thisSTATTRAND LTD. Niederlassung DeutschlandShared officer / director · 5 share thisSTATTRAND GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Carsten BornAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STATTRAND LTD. Niederlassung Deutschland · 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