DOSSIERS / FLEX TRADE GMBH
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Company dossier

Flex Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71223 · R3306_HRB71223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Flex Trade GmbH
de
R3306_HRB71223
de
dissolved
de
An der Ziegelei 7, 53757 Sankt Augustin.
de

Connections

5 links
Shared operator — likely the same administrator
Flexbau Verwaltungs-GmbHShared registered address · 2 share thisPenner Elektro Heizung Sanitär e.K.Shared officer / director · 5 share thisFlexbau Verwaltungs-GmbHShared officer / director · 5 share thisFlexbau Hochbau GmbHShared officer / director · 5 share thisEHSF GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nikolai Pennerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100