DOSSIERS / TRADOO GMBH
← SearchExport PDF
Company dossier

tradoo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15887 · R3201_HRB15887 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
tradoo GmbH
de
R3201_HRB15887
de
dissolved
de
St. Jobser-Straße 57, 52146 Würselen.
de

People with significant control

3 people
NameRoleFromSource
Christian SteinbornAuthorized representativeGermany registry
Jürgen GroßAuthorized representativeGermany registry
Christian SteinbornofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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