Key facts
dissolvedDistriLine Trading GmbH
de
R1504_HRB14005
de
dissolved
de
An der Obermühle 63-65, 41516 Grevenbroich.
de
Company dossier
DistriLine Trading GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Said El Moutawakil | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DistriLine Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100