Key facts
dissolvedTropical Getränkehandel UG (haftungsbeschränkt)
de
R1402_HRB13022
de
dissolved
de
Dieselstraße 10-14, 47803 Krefeld.
de
Company dossier
Tropical Getränkehandel UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Orman Chejrulla Balakhanov | Authorized representative | — | Germany registry |
| Orman Chejrulla Balakhanov | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lazo Getränke Handels UG (haftungsbeschränkt) · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100