DOSSIERS / BRACOFEED TRADING DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

BracoFeed Trading Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13810 · R2713_HRB13810 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BracoFeed Trading Deutschland GmbH
de
R2713_HRB13810
de
active
de
Siemensstr.
de

Companies at this address

809 total

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Franciscus Maria Jozef LoomanAuthorized representativeGermany registry
Hendricus Adrianus Andreas KrootofficerGermany registry
Lambertus Antonius 't KloosterofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BracoFeed Trading Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100