DOSSIERS / DRITTE TRADING CONCEPT MANAGED FUTURES GMBH & CO. KG
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Company dossier

Dritte Trading Concept Managed Futures GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA4893 · R2706_HRA4893 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Dritte Trading Concept Managed Futures GmbH & Co. KG
de
R2706_HRA4893
de
dissolved
de
Hansaring 7, 49504 Lotte.
de

Companies at this address

9 total

Connections

4 links

People with significant control

1 people
NameRoleFromSource
Alexander JaeschAuthorized representativeGermany registry

Risk signals

2 matched
high

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 & Co. KG · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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