Key facts
dissolvedRave Trading GmbH
de
R2707_HRB14639
de
dissolved
de
Bahnhofstraße 18, 46414 Rhede.
de
Company dossier
Rave Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Rave | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rave Transport GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100