DOSSIERS / EURO-TRADE & CONSULTING GMBH
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Company dossier

EURO-TRADE & CONSULTING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27770 · R1202_HRB27770 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
EURO-TRADE & CONSULTING GmbH
de
R1202_HRB27770
de
active
de
Lothringer Allee 2, 44805 Bochum.
de

Companies at this address

21 total

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Philipp NeuendorfAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO-TRADE & CONSULTING GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100