DOSSIERS / HAJA TRADING GMBH
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Company dossier

HaJa trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13459 · R1304_HRB13459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HaJa trading GmbH
de
R1304_HRB13459
de
dissolved
de
Wilfriedstraße 31, 47443 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
Mercatura Warenhandel GmbHShared registered address · 2 share thisIFC GmbHShared officer / director · 3 share thisMercatura Warenhandel GmbHShared officer / director · 6 share thisHaJa trading GmbHShared officer / director · 6 share thisMercatura Warenhandel GmbHShared officer / director · 6 share thisMercatura sales & consulting GmbHShared officer / director · 6 share thisHaJa trading GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Björn HanewinkelAuthorized representative—Germany registry
Tobias JaroschekAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HaJa trading 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