DOSSIERS / DE-TRUST-KÖLN-400 UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

DE-Trust-Köln-400 Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77372 · R3306_HRB77372 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DE-Trust-Köln-400 Unternehmergesellschaft (haftungsbeschränkt)
de
R3306_HRB77372
de
dissolved
de
Im Klapperhof 7-23, 50670 Köln.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36one UG (haftungsbeschränkt)dissolved61Minuten GmbHdissolvedAENOS 10 GmbHdissolvedAMG - Trading Computer UG (haftungsbeschränkt)activeAS Gastro UG (haftungsbeschränkt)dissolvedbest4nest GmbHactivebest per4mance GmbHactiveBITECC GmbHdissolvedContilla GmbHactiveCOURSIKA UG (haftungsbeschränkt)dissolvedDE-Trust-Köln-203 GmbHdissolvedDE-Trust-Köln-222 GmbHdissolvedDE-Trust-Köln-401 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDeutrans UG (haftungsbeschränkt)activeDiamonds Cars GmbHdissolvedDOSB New Media GmbHdissolvedEnergy Trading Exchange (ETE) GmbHdissolvedentdecke.net DMC GmbHdissolvedfitogram GmbHactiveFlikto GmbHdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Lothar Zandermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE-Trust-Köln-401 Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100