Key facts
dissolvedTRUST & TRADE GmbH
de
R1101_HRB59929
de
dissolved
de
Werftstr.
de
Company dossier
TRUST & TRADE GmbH
RISK SCORE19LOW RISK
Companies at this address
67 total4Dmagic GmbH & Co. KG5 M Vermögensverwaltung GmbHACT - IT UG (haftungsbeschränkt)AGSTEIN Investments GmbHALETIS GmbHASEL GmbHAulonius GmbHAutohaus Rainer Trobisch GmbHB & B Steuer-Automatisierungstechnik GmbHBenedikt Kuhn e.K.Chaucer GmbH Erst- und RückversicherungsagenturCLiP GmbHCrefo Factoring Düsseldorf Neuss GmbHEB Automobile GmbHECEM GmbHECN Euro China Net GmbHEmscher Wertstoff GmbHETR Elektrotechnik Rostock GmbH & Co. KGEURO Wirtschafts Union GmbHExice GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Aydinoglu | Authorized representative | — | Germany registry |
| Sadik Erdemir | Authorized representative | — | Germany registry |
| Sadik Erdemir | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100