Key facts
dissolvedDouble Trade GmbH
de
R1202_HRB21382
de
dissolved
de
Carl-Schurz-Str.
de
Company dossier
Double Trade GmbH
RISK SCORE21LOW RISK
Companies at this address
42 totaladdmore friends GmbHaddmore fusion GmbHaddmore games UG (haftungsbeschränkt)addmore GmbHaddmore mobile GmbHaddmore premium goods UG (haftungsbeschränkt)ANW ArbeitNehmer Windkraftanlagen GmbH & Co Windkraft Wismar KGAxel Schmelz Controlling Service GmbHAxel Schmelz Controlling Service GmbHBOSUM Trading GmbHCOGNE EDELSTAHL GmbHC.O.P.S. International GmbHDouble Trade GmbHe-connexion GmbHe-connexion GmbHFrank Höhny e.K.GB Gartenstadt Bauträgergesellschaft mbHGuido Soemers Fliesen- und Natursteinverlegung e.K.Heinemann Verwaltungsgesellschaft mit beschränkter Haftung.Herbst Massivhaus GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Antonietta Marino | Authorized representative | — | Germany registry |
| Tuncay Kayan | Authorized representative | — | Germany registry |
| Antonietta Marino | officer | — | Germany registry |
| Metin Kuscu | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Double Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100