Key facts
activeTrucoon UG (haftungsbeschränkt)
de
R1504_HRB14992
de
active
de
Bismarckstraße 19-21, 41061 Mönchengladbach.
de
Company dossier
Trucoon UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Steffen Kamphoff | mit der Befugnis im Namen der Gesellschaft mit sich oder als | — | Germany registry |
| Regina Kamphoff | officer | — | Germany registry |
| Steffen Kamphoff | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trucoon UG (haftungsbeschränkt) · 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