DOSSIERS / DE US-PRODUCT-TRADING GMBH
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Company dossier

DE US-Product-trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13788 · R2707_HRB13788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DE US-Product-trading GmbH
de
R2707_HRB13788
de
dissolved
de
Schützenstraße 79, 48329 Havixbeck.
de

Connections

9 links
Shared operator — likely the same administrator
Schäpers GmbHShared officer / director · 10 share thisFS-Edelstahlbrunnen und Fahrzeughandel GmbHShared officer / director · 10 share thisOVG Omnibus Verkehrs-Gesellschaft mbHShared officer / director · 10 share thisTB-Werbeagentur und Fahrzeughandel GmbHShared officer / director · 10 share thisSchäpers Kiepenkerl Reisen GmbHShared officer / director · 10 share thisHollenhorst Nutzfahrzeughandel GmbHShared officer / director · 10 share thisUSN Grundstücks-Verwaltungs-GmbHShared officer / director · 10 share thisAutozentrum Apolda Automobile GmbHShared officer / director · 10 share thisDE US-Product-trading 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

5 people
NameRoleFromSource
Marion SchäpersAuthorized representative—Germany registry
Frank Schäpersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Schäpersofficer—Germany registry
Marion Schäpersofficer—Germany registry
Frank Schäperssole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100