Key facts
dissolvedVan der Moolen Trading GmbH
de
R3306_HRB28128
de
dissolved
de
Company dossier
Van der Moolen Trading GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Leo Pruis | Authorized representative | — | Germany registry |
| Frank Dorjee | officer | — | Germany registry |
| Jeroen van der Eerden | officer | — | Germany registry |
| Paul Wilhelm Hilgers | officer | — | 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 (Van der Moolen Beteiligungs GmbH · dissolved · name-sim 0.49) — 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