Key facts
dissolvedTrading Concept Managed Futures GmbH & Co. KG
de
R2706_HRA4857
de
dissolved
de
Hansaring 7, 49504 Lotte.
de
Company dossier
Trading Concept Managed Futures GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalDritte Trading Concept Managed Futures GmbH & Co. KGSN Solartechnics International AG & Co. Solarpark XXXIII OHGSN Solartechnics International AG & Co. Solarpark XXXII OHGSN Solartechnics International AG & Co. Solarpark XXXI OHGSN Solartechnics International AG & Co. Solarpark XXXIV OHGSN Solartechnics International AG & Co. Solarpark XXXV OHGTrading Concept Managed Futures GmbHZweite Trading Concept Managed Futures GmbH & Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Jaesch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trading Concept Managed Futures GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100