DOSSIERS / F. D. GERMAN TRADE GMBH
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Company dossier

F. D. German Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74120 · R3306_HRB74120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
F. D. German Trade GmbH
de
R3306_HRB74120
de
dissolved
de
Max-Planck-Straße 13, 50858 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
F. D. German Trade GmbHShared officer / director · 2 share thisLamda Germany GmbHShared officer / director · 8 share thisCHRISTELLE GmbHShared officer / director · 8 share thisGreat Son GmbHShared officer / director · 8 share thisLINDA FASHION Im- und Export GmbHShared officer / director · 8 share thisCHRISTELLE GmbHShared officer / director · 8 share thisCHRISTELLE GmbHShared officer / director · 8 share thisYAMEIShared officer / director · 8 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

3 people
NameRoleFromSource
Jens SchmutzerAuthorized representative—Germany registry
Limei JinAuthorized representative—Germany registry
Jens Schmutzerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F. D. German Trade 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