DOSSIERS / ORDERLY INTERNATIONAL TRADING GMBH
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Company dossier

ORDERLY International Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB15705 · R1101_HRB15705 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ORDERLY International Trading GmbH
de
R1101_HRB15705
de
active
de
Feldstraße 32, 40479 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Modassori Fashion Accessoires GmbHShared registered address · 2 share thisUDG Berlin GmbHShared officer / director · 8 share thisUDG Hamburg GmbHShared officer / director · 8 share thisGeometry Global GmbHShared officer / director · 8 share thisGeometry Global GmbHShared officer / director · 8 share thisprodeers GmbHShared officer / director · 8 share thisGeometry Global GmbHShared officer / director · 8 share thisUDG Düsseldorf GmbHShared 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

1 people
NameRoleFromSource
Peter Mergemeierofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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