Key facts
activeVeles Eurotrade GmbH
de
R2404_HRB7174
de
active
de
Max-Planck-Straße 13, 59423 Unna.
de
Company dossier
Veles Eurotrade GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Polina Kovalenko | Authorized representative | — | Germany registry |
| Olga Thomas | officer | — | Germany registry |
| Vyachesloav Cheglatonyev | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Veles Eurotrade 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