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

Vierte Trading Concept Managed Futures GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA4896 · R2706_HRA4896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Vierte Trading Concept Managed Futures GmbH & Co. KG
de
R2706_HRA4896
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Trading Concept Managed Futures GmbHShared officer / director · 5 share thisDritte Trading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 share thisTrading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 share thisZweite Trading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 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

1 people
NameRoleFromSource
Alexander Jaeschofficer—Germany 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