DOSSIERS / DE US-PRODUCT-TRADING GMBH
← SearchExport PDF
Company dossier

DE US-Product-trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28695 · R2402_HRB28695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DE US-Product-trading GmbH
de
R2402_HRB28695
de
active
de
In den Telgen 2 b, 44536 Lünen.
de

Connections

11 links
Shared operator — likely the same administrator
Rambokk UG (haftungsbeschränkt)Shared officer / director · 3 share thiskarakoram GmbHShared officer / director · 3 share thisFS-Edelstahlbrunnen und Fahrzeughandel GmbHShared officer / director · 10 share thisUSN Grundstücks-Verwaltungs-GmbHShared officer / director · 10 share thisHollenhorst Nutzfahrzeughandel GmbHShared officer / director · 10 share thisSchäpers GmbHShared officer / director · 10 share thisSchäpers Kiepenkerl Reisen GmbHShared officer / director · 10 share thisAutozentrum Apolda Automobile GmbHShared officer / director · 10 share thisTB-Werbeagentur und Fahrzeughandel GmbHShared officer / director · 10 share thisDE US-Product-trading GmbHShared officer / director · 10 share thisOVG Omnibus Verkehrs-Gesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Christian BrockmeyerAuthorized representative—Germany registry
Christian Brockmeyerofficer—Germany registry
Frank Schäpersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE US-Product-trading 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