Key facts
activeNiko Liquids Trading GmbH
de
R2503_HRB26606
de
active
de
Manderscheidtstraße 14, 45141 Essen.
de
Company dossier
Niko Liquids Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andriy Subbota | Authorized representative | — | Germany registry |
| Anette Endler | Authorized representative | — | Germany registry |
| Bernd Uwe Kleinpeter | Authorized representative | — | Germany registry |
| Andriy Subbota | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Niko Liquids Real Estate GmbH · dissolved · name-sim 0.47) — 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