DOSSIERS / CAESAR'S TRADING GMBH
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Company dossier

CAESAR'S Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50890 · R1101_HRB50890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAESAR'S Trading GmbH
de
R1101_HRB50890
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
SCORPIO Import- und Export-Handels GmbHShared officer / director · 7 share thisAuktionshaus Antony`s GmbHShared officer / director · 7 share thisCuccini GmbHShared officer / director · 7 share thisVARIUS Import- und Export Kunst und Antiquitäten Handels GmbHShared officer / director · 7 share thisThe Palace GmbHShared officer / director · 7 share thisAnsari Handel GmbHShared 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

1 people
NameRoleFromSource
Farid Mozaffari-RadAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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