DOSSIERS / PROCEED ASSET TRADING GMBH
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Company dossier

Proceed Asset Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9868 · R1304_HRB9868 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Proceed Asset Trading GmbH
de
R1304_HRB9868
de
dissolved
de
Südstraße 9, 47475 Kamp-Lintfort.
de

Connections

7 links
Shared operator — likely the same administrator
Proceed Asset Trading GmbHShared officer / director · 4 share thisBechtle Remarketing GmbHShared officer / director · 4 share thisADA-Das SystemHaus GmbHShared officer / director · 4 share thisMSR Facility GmbHShared registered address · 5 share thisAC Logistic UG (haftungsbeschränkt)Shared registered address · 5 share thisConexio GmbHShared registered address · 5 share thisF-Logistik GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Andreas Lenzingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Proceed Asset 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