DOSSIERS / TRADING CONCEPT MANAGED FUTURES GMBH
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Company dossier

Trading Concept Managed Futures GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6294 · R2706_HRB6294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Trading Concept Managed Futures GmbH
de
R2706_HRB6294
de
dissolved
de
Hansaring 7, 49504 Lotte.
de

Companies at this address

9 total
Dritte Trading Concept Managed Futures GmbH & Co. KGdissolvedSN Solartechnics International AG & Co. Solarpark XXXIII OHGdissolvedSN Solartechnics International AG & Co. Solarpark XXXII OHGdissolvedSN Solartechnics International AG & Co. Solarpark XXXI OHGdissolvedSN Solartechnics International AG & Co. Solarpark XXXIV OHGdissolvedSN Solartechnics International AG & Co. Solarpark XXXV OHGdissolvedTrading Concept Managed Futures GmbH & Co. KGdissolvedZweite Trading Concept Managed Futures GmbH & Co. KGdissolved

Connections

13 links
Shared operator — likely the same administrator
Trading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 share thisVierte Trading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 share thisZweite Trading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 share thisDritte Trading Concept Managed Futures GmbH & Co. KGShared officer / director · 5 share thisDaimler AGShared officer / director · 10 share thisNFB Neurologische Fachkliniken Berlin GmbHShared officer / director · 10 share thissmart Vertriebs gmbhShared officer / director · 10 share thisRECURA Service GmbHShared officer / director · 10 share thisStern Auto Management GmbHShared officer / director · 10 share thisPMG Premium Mühlen Verwaltungs-GmbHShared officer / director · 10 share thisKliniken Beelitz GmbHShared officer / director · 10 share thisPMG Premium Mühlen Beteiligungs-GmbHShared officer / director · 10 share thisRECURA Kliniken GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Alexander Jaeschofficer—Germany registry
Georg Abelofficer—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 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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