DOSSIERS / OBERON TRAIDING GMBH
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Company dossier

Oberon traiding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53720 · R1101_HRB53720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Oberon traiding GmbH
de
R1101_HRB53720
de
dissolved
de
Volksgartenstraße 12, 40227 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Renaissance Interconsult GmbHShared officer / director · 2 share thisBauservice Gil UG (haftungsbeschränkt)Shared registered address · 2 share thisGER Immobilien GmbHShared officer / director · 8 share thisMedical Advice GmbHShared officer / director · 8 share thisPreventicum International west s.r.o.Shared officer / director · 8 share thisRENAISSANCE GLOBALCONSULT s.r.o. v likvidaciShared officer / director · 8 share thisReemployment Management GmbHShared officer / director · 8 share thisRatConsult 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

12 people
NameRoleFromSource
Andrei AksjonovAuthorized representative—Germany registry
Igor YanovskiyAuthorized representative—Germany registry
Jevgenijs GerasimovsAuthorized representative—Germany registry
Marina ErichAuthorized representative—Germany registry
Maris GazeAuthorized representative—Germany registry
Olga MetslerAuthorized representative—Germany registry
Andrei Aksjonovofficer—Germany registry
Dmitry Ratnerofficer—Germany registry
Jevgenijs Gerasimovsofficer—Germany registry
Liubov Makkertofficer—Germany registry
Marina Erichofficer—Germany registry
Olga Metslerofficer—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