Key facts
activeetc. trading gmbh
de
R2503_HRB23296
de
active
de
Gladbecker Straße 435, 45329 Essen.
de
Company dossier
etc. trading gmbh
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Emunds | Authorized representative | — | Germany registry |
| Wolf Michael | Authorized representative | — | Germany registry |
| Wolf Michael | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 175 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (etc. 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