Key facts
dissolvedDrawin Trading GmbH
de
R1304_HRB13401
de
dissolved
de
Am Pattberg 21, 47445 Moers.
de
Company dossier
Drawin Trading GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| André Eisner | Authorized representative | — | Germany registry |
| Julian Veyhl | Authorized representative | — | Germany registry |
| Stefan Brinken | Authorized representative | — | Germany registry |
| Borislav Djurkovic | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| André Eisner | officer | — | Germany registry |
| Ingo Köhler | officer | — | Germany registry |
| Julian Veyhl | officer | — | Germany registry |
| Stefan Brinken | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Drawin Trading 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