DOSSIERS / FRANCA TRADING GMBH
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Company dossier

Franca Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53452 · R1101_HRB53452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Franca Trading GmbH
de
R1101_HRB53452
de
active
de
Herner Straße 1, 44787 Bochum.
de

Connections

14 links
Shared operator — likely the same administrator
Franca Immobilien GmbHShared officer / director · 5 share thisGüner GmbHShared registered address · 5 share this03072000 Blitz GmbHShared officer / director · 5 share thisFranca Immobilien GmbHShared registered address · 5 share thisFranca Equity AGShared registered address · 5 share thisMastana Trading GmbHShared officer / director · 5 share thisSIGNUM Research GmbHShared officer / director · 5 share thisATN Metal Trading Ltd & Co. KGShared registered address · 5 share thisBasketball Hagen Verwaltungs-GmbHShared officer / director · 7 share thisElectronic Seidel GmbHShared officer / director · 7 share thisPaderborn Baskets Team GmbHShared officer / director · 7 share thisETB Schwarz-Weiß Essen Basketball GmbHShared officer / director · 7 share thisPhoenix Hagen Jugend gemeinnützige GmbHShared officer / director · 7 share thisHaarteam Verwaltungs 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

4 people
NameRoleFromSource
Patrick SeidelAuthorized representative—Germany registry
Uwe JännertAuthorized representative—Germany registry
Patrick Seidelofficer—Germany registry
Uwe Jännertofficer—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