DOSSIERS / TRADE & MORE INT E.K.
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Trade & More INT e.K.

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA6766 · R1402_HRA6766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Trade & More INT e.K.
de
R1402_HRA6766
de
active
de
Josef-Lenders-Dyk 51, 47803 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
Trade & More Handelsgesellschaft mbHShared registered address · 4 share thisTrade & More INT e.K.Shared registered address · 4 share thisDIE INSOLVENZVERWERTER INT GMBHShared registered address · 4 share thisTrade & More Handelsgesellschaft mbHShared officer / director · 10 share thisWSC Handelsgesellschaft mbHShared officer / director · 10 share thisGlobal Trade & Consult GmbHShared officer / director · 10 share thisWelling Verwaltungs-GmbHShared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisDIE INSOLVENZVERWERTER INT GMBHShared officer / director · 10 share thisWelling Sales Company international GmbHShared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisWelling Schweinemast KGShared officer / director · 10 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
Ludger Wellingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trade & More INT e.K. · 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