Key facts
dissolvedA + A Tradehouse GmbH
de
R1101_HRB60952
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
A + A Tradehouse GmbH
RISK SCORE19LOW RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHacodeas AGAcross Health Germany GmbHA.C. Toner Company GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAlliance Pharmaceuticals GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBEE SUPPLY CHAIN OPERATIONS GmbHBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.BKG Korrosionsschutz GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitri Rosenfeld | Authorized representative | — | Germany registry |
| Alexander Ovchinnikov | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100