DOSSIERS / GERCO TRADING UG (HAFTUNGSBESCHRÄNKT) & CO. KG
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Company dossier

GerCo Trading UG (haftungsbeschränkt) & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA5667 · R2602_HRA5667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GerCo Trading UG (haftungsbeschränkt) & Co. KG
de
R2602_HRA5667
de
dissolved
de
Ergster Weg 30, 58093 Hagen.
de

Connections

5 links
Shared operator — likely the same administrator
Hierbeidir UG (haftungsbeschränkt)Shared officer / director · 3 share thisGerCo Trading Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 3 share thisMeyer-Hagen GmbHShared registered address · 4 share thisBerchumer Erschließungsgesellschaft mbHShared registered address · 4 share thisGerCo Trading Verwaltungs-UG (haftungsbeschränkt)Shared registered address · 4 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
GerCo Trading Verwaltungs-UG (haftungsbeschränkt), Hagen (Amtsgericht Hagen HRB 9189).officer—Germany registry
Philipp Bohneofficer—Germany registry
Stephan Hiddemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GerCo Trading Verwaltungs-UG (haftungsbeschränkt) · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100