Key facts
activeEinEx Trading GmbH
de
R3208_HRB12845
de
active
de
Floraplatz 6, 53840 Troisdorf.
de
Company dossier
EinEx Trading GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dietrich Schäfer | Authorized representative | — | Germany registry |
| Pavel Abramov | Authorized representative | — | Germany registry |
| Pavel Abramov | officer | — | Germany registry |
| Dietrich Schäfer | sole representation | — | 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 (EinEx Trading GmbH · dissolved · name-sim 1.0) — 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