Key facts
dissolvedDistriLine Trading GmbH
de
R3101_HRB13487
de
dissolved
de
Rheinstr.
de
Company dossier
DistriLine Trading GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
305 total3 vorne Projektagentur für Werbung und Design GmbHAB Lückmann GmbHAB..Z Elektrik GmbH & Co. KGAcox GmbHAdmiral Marketing UG (haftungsbeschränkt)Adolf Schneider Immobilienverwaltung GmbH & Co. KGAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftAENOS 1 GmbHAENOS 2 GmbHAIRPORT-TRANSFER-SERVICE GmbHA-KES Verwaltungs UG (haftungsbeschränkt)AKI Werkzeugbau Engineering GmbHAkquinova GmbHaks-immobilienprojekte gmbhAK Tuning GmbHAPK Service GmbHaproject media GmbHAQUA LAB GmbH & Co. KGARH Grundstücksverwaltungs GmbH & Co. KGAriol-Reinigungsservice-GmbH (Unterhalts-, Grund- Baureinigung)
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Said El Moutawakil | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 305 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DistriLine Trading 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