DOSSIERS / FUXX4TRADE GMBH
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Company dossier

fuxx4trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11842 · R2201_HRB11842 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
fuxx4trade GmbH
de
R2201_HRB11842
de
dissolved
de
Industriestraße 38 c, 44894 Bochum.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2201_HRB11842/network.

People with significant control

5 people
NameRoleFromSource
Frank WollschlägerAuthorized representativeGermany registry
Markus BruckAuthorized representativeGermany registry
Frank HaberstockofficerGermany registry
Uwe BednarzikofficerGermany registry
Walter GöttingerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fuxx4tradeGmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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