Key facts
activeTrade Haven GmbH
de
R2503_HRB24431
de
active
de
Hattinger Straße 35, 45549 Sprockhövel.
de
Company dossier
Trade Haven GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Hocke | Authorized representative | — | Germany registry |
| Oliver Wagner | Authorized representative | — | Germany registry |
| Oliver : Wagner | officer | — | Germany registry |
| Peggy von der Hagen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trade Haven 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