Key facts
dissolvedXtra Import Export GmbH
de
R1504_HRB16340
de
dissolved
de
Dorfbroicher Straße 9-11, 41236 Mönchengladbach.
de
Company dossier
Xtra Import Export GmbH
RISK SCORE15LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ronald Nilberto Gumbs | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Baris Aybogan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Xtra Import Export 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