DOSSIERS / ELECTRONIC TRADING GMBH
← SearchExport PDF
Company dossier

Electronic Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43994 · R1101_HRB43994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Electronic Trading GmbH
de
R1101_HRB43994
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
EHOOKAH CY LTDShared officer / director · 5 share thisDK eCommerce UG (haftungsbeschränkt)Shared officer / director · 5 share thisGlobal Brands GmbHShared officer / director · 5 share thisDK eCommerce UG (haftungsbeschränkt)Shared officer / director · 5 share thisMPC GmbHShared officer / director · 7 share thisProtec Energy GmbHShared officer / director · 7 share thisASSMANN BERATEN + PLANEN AGShared officer / director · 7 share thismottai GmbHShared officer / director · 7 share thisCafemaximum GmbHShared officer / director · 7 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 7 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

4 people
NameRoleFromSource
Bernd WeisAuthorized representative—Germany registry
Dietmar Knaupmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietmar Knaupofficer—Germany registry
Marcus Todtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100