Key facts
dissolvedM5 btrade GmbH & Co.KG
de
R3306_HRA29265
de
dissolved
de
Markstraße 24a, 51702 Bergneustadt.
de
Company dossier
M5 btrade GmbH & Co.KG
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marko Vennemann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| M5 business group GmbH & Co. | officer | — | Germany registry |
| Marko Vennemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M5 onbiz GmbH & Co. KG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100