DOSSIERS / TRADE-X GMBH
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Company dossier

Trade-X GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29540 · R1202_HRB29540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Trade-X GmbH
de
R1202_HRB29540
de
active
de
Fischerstraße 13, 79395 Neuenburg am Rhein.
de

Connections

9 links
Shared operator — likely the same administrator
Balance Sports Altes Land GmbHShared officer / director · 4 share thisElektrohandwerksbetrieb Peter Kramer GmbHShared officer / director · 4 share thisGesinet Verwaltungs GmbHShared officer / director · 4 share thisAlbum of the World UG (haftungsbeschränkt)Shared officer / director · 7 share thisTrade-X GmbHShared officer / director · 7 share thisFRANKLIN INTERNATIONAL CONSULTING GmbHShared officer / director · 7 share thisComTax Treuhand und Beratungsgesellschaft mbHShared officer / director · 7 share thisWefa Treuhand- und Beratungsgesellschaft mbHShared officer / director · 7 share thisComTax Treuhand und Beratungsgesellschaft mbHShared officer / director · 7 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

3 people
NameRoleFromSource
Christian KnoppAuthorized representative—Germany registry
Sven VölkerAuthorized representative—Germany registry
Christian Knoppofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100