DOSSIERS / EURO ELECTRONIC TRADE GMBH
← SearchExport PDF
Company dossier

EURO ELECTRONIC TRADE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16302 · R1608_HRB16302 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EURO ELECTRONIC TRADE GmbH
de
R1608_HRB16302
de
dissolved
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Günter LehmannAuthorized representativeGermany registry
Thorsten MeyneAuthorized representativeGermany registry
Thorsten MeyneofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO ELECTRONIC TRADE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100