Key facts
activeFermet-Trading UG (haftungsbeschränkt)
de
R1504_HRB16109
de
active
de
Südwall 114, 41179 Mönchengladbach.
de
Company dossier
Fermet-Trading UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Holter | Authorized representative | — | Germany registry |
| Manfred Baer | Authorized representative | — | Germany registry |
| Ümit Akdogan | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Dennis : Holter | officer | — | Germany registry |
| Manfred Baer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Star Trade UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100