Key facts
activeMerkurtrading Beteiligungs GmbH
de
R2204_HRB7397
de
active
de
Sieben Quellen 41, 45665 Recklinghausen.
de
Company dossier
Merkurtrading Beteiligungs GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalClean Carbon Germany GmbHConnect-4-you Unternehmensgesellschaft UG (haftungsbeschränkt)EGA BAU Projekt Heiligenhaus GmbHGlobal Stone Concepts GmbHIMB GmbHJacob Unternehmensgesellschaft UG (haftungsbeschränkt)LEDANDO GmbHMerkurtrading GmbH & Co. KGSteinhoff GmbHTanzschulen Trappe GmbHTreskowallee 202 Grundbesitz UG (haftungsbeschränkt)Wehlmann Immobilien Verwaltungs GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Siefke | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Merkurtrading Beteiligungs GmbH · 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