Key facts
dissolvedXtra Import Export GmbH
de
R1304_HRB12522
de
dissolved
de
Wilhelm-Schroeder-Straße 2a, 47441 Moers.
de
Company dossier
Xtra Import Export GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Baris Aybogan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Xtra Import Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100