DOSSIERS / A PLUS TRADE GMBH
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Company dossier

A Plus Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27511 · R1202_HRB27511 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A Plus Trade GmbH
de
R1202_HRB27511
de
dissolved
de
Hochstadenstr.
de

Companies at this address

17 total
Calimovements Distribution Coop. UG (haftungsbeschränkt)activeCeiros GmbHdissolvedDAN-Holding GmbHactiveGeldmacher Holding AktiengesellschaftactiveGetec GmbHactiveG. P. Verwaltungs GmbHactiveHRZ DEUTSCHLAND GmbHdissolvedMagentisher UG (haftungsbeschränkt)activeNice Idea Trading GmbHdissolvedO.Ja Bautechnik GmbHdissolvedPiya Drinks & Food GmbHdissolvedSchultes medacta GmbH & Co. Lehrmodelle KGactiveSportJoe UG (haftungsbeschränkt)activeWallraff Lifttechnik + Design e.K.activeWENCON PELLETS UG (haftungsbeschränkt)dissolvedyellorock UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Melek Akkayamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

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