DOSSIERS / PROCEED ASSET TRADING GMBH
← SearchExport PDF
Company dossier

Proceed Asset Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22651 · R1202_HRB22651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Proceed Asset Trading GmbH
de
R1202_HRB22651
de
dissolved
de
Werner-Heisenberg-Straße 2, 46569 Hünxe.
de

Connections

7 links
Shared operator — likely the same administrator
ADA-Das SystemHaus GmbHShared officer / director · 4 share thisProceed Asset Trading GmbHShared officer / director · 4 share thisBechtle Remarketing GmbHShared officer / director · 4 share thisGreat Bradley Oak GmbHShared officer / director · 6 share thisUniversal Leasing GmbHShared officer / director · 6 share thisHDP Management Consulting GmbHShared officer / director · 6 share thisHDP Management Holding GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Karl Peter BüscherAuthorized representative—Germany registry
Andreas Lenzingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Lenzingofficer—Germany registry
Karl Peter Büscherofficer—Germany registry
Silke Schiedekofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Proceed Asset Trading 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