Key facts
activeMercatura Warenhandel GmbH
de
R1304_HRB13458
de
active
de
Wilfriedstraße 31, 47443 Moers.
de
Company dossier
Mercatura Warenhandel GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Hanewinkel | Authorized representative | — | Germany registry |
| Tobias Jaroschek | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mercatura Warenhandel 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